Helios Investment Partners LLP

Date authorised
1 April 2013
Companies House
OC320980
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Helios Investment Partners LLP
    12 Charles II Street
    London
    Westminster
    SW1Y 4QU
    UNITED KINGDOM
    Phone
    +4402074847700
    Web
    https://www.heliosinvestment.com

  • Complaints Contact

    Helios Investment Partners LLP
    12 Charles II Street
    London
    Westminster
    SW1Y 4QU
    UNITED KINGDOM
    Phone
    +4402039122399

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, Debenture, 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), 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, Debenture, 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), 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, Debenture, 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), 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.

  • Simon Hilliard Poole

    IRN SHP01040

    • [FCA CF] Client dealing (1 Feb 2023 to 22 Oct 2024)
  • Tavraj Singh Banga

    IRN TSB01072

    • [FCA CF] Client dealing (since 23 Sep 2025)
  • Temitope Olugbeminiyi Lawani

    IRN TOL01003

    • [FCA CF] Material risk taker (since 9 Feb 2026)
    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (7 Jan 2009 to 8 Dec 2019)
    • CF29 Significant management (7 Jan 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 May 2007 to 1 Jan 2009)
    • CF4 Partner (3 May 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (3 May 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (3 May 2007 to 1 Jan 2009)
  • Virginia Clare Doble

    IRN VXD87767

    • [FCA CF] Client dealing (since 25 Apr 2024)
  • Zainab Abbad El Andaloussi

    IRN ZXE09968

    • [FCA CF] Client dealing (16 May 2023 to 3 Feb 2026)
    • CF30 Customer (7 Jan 2019 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.