EV PRIVATE EQUITY LTD

Date authorised
1 April 2013
Companies House
SC298915
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    E V Private Equity
    4 Albyn Terrace
    Aberdeen
    Aberdeen City
    AB10 1YP
    UNITED KINGDOM
    Phone
    +4401224628280
    Web
    https://www.evpe.com

  • Complaints Contact

    E V Private Equity
    4 Albyn Terrace
    Aberdeen
    Aberdeen City
    AB10 1YP
    UNITED KINGDOM
    Phone
    +441224628280

What this firm is allowed to do

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

  • 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

  • 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.

  • 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.

Approved individuals

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

  • Anoop Kumar Poddar

    IRN AKP01031

    • CF10 Compliance Oversight (27 Jun 2011 to 30 Aug 2013)
    • CF1 Director (6 Jul 2009 to 30 Aug 2013)
    • CF11 Money Laundering Reporting (14 Jan 2009 to 30 Aug 2013)
    • CF30 Customer (4 Feb 2008 to 30 Aug 2013)
  • Craig McManus

    IRN CXM00768

    • [FCA CF] Client dealing (since 27 Sep 2022)
  • Gregory John Herrera

    IRN GJH01094

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Feb 2026)
    • SMF16 Compliance Oversight (since 19 Feb 2026)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF3 Chief Executive (18 Apr 2008 to 8 Dec 2019)
    • CF1 Director (17 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (8 Jun 2007 to 31 Oct 2007)
  • Helge Tveit

    IRN HXT01368

    • CF1 Director (27 Mar 2018 to 22 Nov 2019)
  • José Antonio Orellana

    IRN JXO00085

    • [FCA CF] Client dealing (9 Dec 2019 to 20 Apr 2022)
  • Karem Sanae Kobayashi

    IRN KSK01045

    • [FCA CF] Client dealing (9 Dec 2019 to 8 Dec 2023)
    • CF30 Customer (18 Aug 2015 to 8 Dec 2019)
  • Liam Lawrence McKay

    IRN LXM00795

    • [FCA CF] Client dealing (since 11 Mar 2025)
  • Matthew James Seymour Anstead

    IRN MJA01189

    • [FCA CF] Client dealing (1 Sep 2020 to 19 Aug 2022)
  • Ole Melberg

    IRN OXM01053

    • CF1 Director (3 Jul 2006 to 16 May 2015)
  • Per Christian Bildtsen

    IRN PCB01100

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF1 Director (3 Jul 2006 to 22 Nov 2019)
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Recent activity

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

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