Davidson Kempner European Partners, LLP

Date authorised
1 April 2013
Companies House
OC308054
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Davidson Kempner European Partners LLP
    1 New Burlington Place
    London
    Westminster
    W1S 2HR
    UNITED KINGDOM
    Phone
    +442072926740
  • Complaints Contact

    Davidson Kempner European Partners LLP
    1 New Burlington Place
    London
    Westminster
    W1S 2HR
    UNITED KINGDOM
    Phone
    +442072926683

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Viktor Zimmermann

    IRN VXZ01036

    • [FCA CF] Client dealing (9 Dec 2019 to 18 Jul 2021)
    • CF30 Customer (8 Aug 2019 to 8 Dec 2019)
  • Vincent Lorenzo Reliquet Ortiz

    IRN VLO01009

    • [FCA CF] Manager of certification employee (since 3 Feb 2025)
    • [FCA CF] Material risk taker (since 1 Jan 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (6 Sep 2021 to 31 Dec 2022)
    • CF30 Customer (1 Sep 2017 to 8 Dec 2019)
  • Vincent Ortiz

    IRN VXO01056

    • CF4 Partner (1 Jul 2013 to 4 Apr 2014)
  • Vlad Radu Mitroi

    IRN VXM00095

    • [FCA CF] Client dealing (since 7 Jul 2025)
  • William Abiodun Sogbetun

    IRN WAS01036

    • CF30 Customer (15 Mar 2011 to 28 Jul 2017)
  • William He

    IRN WXH01294

    • CF30 Customer (5 Jul 2017 to 1 Aug 2019)
  • YILIN WANG

    IRN YXW00072

    • [FCA CF] Client dealing (since 16 Sep 2024)
  • Yves Jacques Blechner

    IRN YJB01006

    • CF30 Customer (26 Mar 2008 to 13 Mar 2009)
  • Zachary Gozali

    IRN ZXG01012

    • [FCA CF] Client dealing (since 14 Feb 2025)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (23 Aug 2007 to 8 Dec 2019)
    • CF27 Investment Management (8 Aug 2005 to 31 Oct 2007)

Recent activity

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

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