DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Date authorised
3 January 2019
Companies House
07523186
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Davide Leone & Partners
    9-10 Savile Row
    London
    Westminster
    W1S 3PF
    UNITED KINGDOM
    Phone
    +442070966900
    Web
    https://www.dlpartners.com

  • Complaints Contact

    Davide Leone & Partners
    9-10 Savile Row
    London
    Westminster
    W1S 3PF
    UNITED KINGDOM
    Phone
    +442070966920

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrea Mazziotti di Celso

    IRN AXM03090

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (17 May 2019 to 8 Dec 2019)
  • Andrew Storey

    IRN AXS04156

    • SMF16 Compliance Oversight (22 Dec 2023 to 3 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Dec 2023 to 3 Jun 2025)
    • [FCA CF] Significant management (23 Jun 2023 to 3 Jun 2025)
  • Christina Bowler

    IRN CXB01092

    • [FCA CF] Client dealing (since 14 Jul 2025)
  • Davide Leone

    IRN DXL01134

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (3 Jan 2019 to 8 Dec 2019)
    • CF1 Director (3 Jan 2019 to 8 Dec 2019)
  • Gianni Mion

    IRN GXM01947

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 29 Apr 2022)
    • CF2 Non Executive Director (8 Oct 2019 to 8 Dec 2019)
  • Graham Anthony O'Mahony

    IRN GAO01034

    • [FCA CF] Client dealing (since 9 Dec 2022)
  • Jack Edward Miller

    IRN JEM01310

    • CF30 Customer (3 Jan 2019 to 3 Jan 2019)
  • Jacopo Moretti

    IRN JXM02392

    • SMF3 Executive Director (9 Dec 2019 to 20 Jun 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 20 Jun 2023)
    • CF1 Director (3 Jan 2019 to 8 Dec 2019)
    • CF30 Customer (3 Jan 2019 to 8 Dec 2019)
  • Jessica Murray

    IRN JXM04282

    • SMF16 Compliance Oversight (since 30 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jun 2025)
  • Karen Marie Elliott

    IRN KME01024

    • SMF3 Executive Director (since 16 Jan 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Jan 2023 to 7 Feb 2024)
    • SMF16 Compliance Oversight (16 Jan 2023 to 7 Feb 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Feb 2023)
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Recent activity

Updates to this firm's record on the FCA register.

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