Hidden Road Partners CIV UK Ltd

• Principal Place of Business

  50 Hans Crescent

  London

  SW1X 0NA

  UNITED KINGDOM

  Phone

  +4402037446122

  Web

  https://hiddenroad.com

• Complaints Contact

  50 Hans Crescent

  London

  SW1X 0NA

  UNITED KINGDOM

  Phone

  +4402037446122

• Authorised to Operate

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  • · 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

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  • · 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.

• Arranges Asset Safekeeping

  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

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  • · 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.

• Trades With You Directly

  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

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  • · 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

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  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), 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

  Show 1 limitation Hide limitations

  • · 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.

• Charandeep Soor

  IRN CXS00846

  • SMF3 Executive Director (since 19 Feb 2025)
  • [FCA CF] Material risk taker (since 25 Mar 2024)
  • [FCA CF] CASS oversight function (25 Mar 2024 to 19 Feb 2025)
• Danny Mullen

  IRN DXM02992

  • [FCA CF] Proprietary trader (since 23 Dec 2024)
  • [FCA CF] Client dealing (since 23 Dec 2024)
• Gary Murphy

  IRN GXM00747

  • [FCA CF] Client dealing (since 19 May 2025)
  • [FCA CF] Proprietary trader (since 19 May 2025)
• John Harvie

  IRN HXJ01114

  • SMF3 Executive Director (since 29 May 2024)
  • [FCA CF] Material risk taker (since 27 Mar 2024)
  • [FCA CF] Significant management (since 27 Mar 2024)
• Laura Jane Bates

  IRN LXB00131

  • SMF9 Chair of the Governing Body (since 13 Jun 2024)
  • [FCA CF] Significant management (since 27 Mar 2024)
  • [FCA CF] Material risk taker (since 27 Mar 2024)
  • SMF3 Executive Director (since 23 Mar 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (5 Apr 2022 to 23 Mar 2023)
  • SMF16 Compliance Oversight (14 Apr 2021 to 31 Aug 2022)
• Marc Asch

  IRN MXA18533

  • [FCA CF] Client dealing (24 Apr 2020 to 17 Mar 2023)
  • SMF3 Executive Director (10 Dec 2019 to 24 Mar 2023)
• Michael Patrick Higgins

  IRN MPH01167

  • [FCA CF] Manager of certification employee (since 1 Apr 2025)
  • [FCA CF] Proprietary trader (since 1 Apr 2025)
  • [FCA CF] Material risk taker (since 27 Mar 2024)
  • [FCA CF] Significant management (since 27 Mar 2024)
  • SMF1 Chief Executive (since 23 Mar 2023)
  • [FCA CF] Client dealing (since 27 Apr 2020)
  • SMF3 Executive Director (since 10 Dec 2019)
• Natasha Powell

  IRN NXP18496

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2019 to 15 Apr 2020)
• Nicola Barrett

  IRN NXB00384

  • [FCA CF] Material risk taker (27 Mar 2024 to 29 Mar 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Mar 2023 to 30 Mar 2026)
  • SMF16 Compliance Oversight (14 Nov 2022 to 30 Mar 2026)
• Paul Jason Dufresne

  IRN PJD01267

  • [FCA CF] Material risk taker (3 Mar 2025 to 15 Sep 2025)
  • SMF16 Compliance Oversight (3 Mar 2025 to 15 Sep 2025)

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