KEYHAVEN CAPITAL PARTNERS LIMITED

• Principal Place of Business

  Keyhaven Capital Partners Ltd

  45-51 Whitfield Street

  London

  Camden

  W1T 4HD

  UNITED KINGDOM

  Phone

  +4402074326200

  Web

  https://www.keyhavencapital.com

• Complaints Contact

  45 Whitfield Street

  London

  London

  W1T 4HD

  UNITED KINGDOM

  Phone

  +4402074326200

• Authorised to Operate

• Arranges Investments

  For Professional, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 5 limitations Hide limitations

  • · Subject to this activity being limited to a non-mainstream regulated activity
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.
  • · Limited to collective investment scheme (CIS) operations for CIS operated by the firm

• Stockbroking

  For Professional, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 4 limitations Hide limitations

  • · Limited to collective investment scheme (CIS) operations for CIS operated by the firm
  • · Subject to this activity being limited to a non-mainstream regulated activity
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Professional, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 4 limitations Hide limitations

  • · Limited to collective investment scheme (CIS) operations for CIS operated by the firm
  • · Subject to this activity being limited to a non-mainstream regulated activity
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 4 limitations Hide limitations

  • · Subject to this activity being limited to a non-mainstream regulated activity
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Limited to collective investment scheme (CIS) operations for CIS operated by the firm

• Alexander Alec Hubert Berghs

  IRN AAB01123

  • CF30 Customer (30 Sep 2016 to 2 May 2018)
• Alistair Gordon Henderson

  IRN AGH01125

  • CF30 Customer (15 Sep 2009 to 16 Dec 2011)
• Alma Lawrie

  IRN AXP01306

  • [FCA CF] Material risk taker (1 Jun 2020 to 23 Dec 2022)
  • [FCA CF] Client dealing (1 Jun 2020 to 23 Dec 2022)
• Andrew John Arthur Ware

  IRN AJW01320

  • [FCA CF] Client dealing (since 8 Dec 2023)
  • [FCA CF] Material risk taker (since 8 Dec 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jan 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 8 Dec 2023)
  • CF28 Systems and controls (17 Aug 2016 to 8 Dec 2019)
  • CF30 Customer (17 Aug 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (17 Aug 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (17 Aug 2016 to 8 Dec 2019)
• Anne Niederstaetter

  IRN AXN01103

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Jan 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 1 Jan 2022)
• Claus Henrik Stenbaek

  IRN CHS01032

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 21 May 2020)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (1 Jun 2005 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (19 Dec 2003 to 31 Oct 2007)
  • CF3 Chief Executive (19 Dec 2003 to 8 Dec 2019)
  • CF1 Director (4 Dec 2003 to 8 Dec 2019)
  • CF27 Investment Management (4 Dec 2003 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (4 Dec 2003 to 14 Mar 2018)
  • CF10 Compliance Oversight (4 Dec 2003 to 14 Mar 2018)
• Damion Osu

  IRN DXO00054

  • [FCA CF] Material risk taker (9 Dec 2019 to 28 Mar 2023)
• Diana Marr

  IRN DXM00627

  • [FCA CF] Client dealing (since 15 Nov 2021)
  • [FCA CF] Material risk taker (since 15 Nov 2021)
• Gunther Peter Skrzypek

  IRN GPS01076

  • CF2 Non Executive Director (10 Aug 2007 to 22 Sep 2008)
• James William Donohue

  IRN JWD01029

  • CF30 Customer (1 Nov 2007 to 13 Sep 2010)
  • CF21 Investment Adviser (1 Jun 2005 to 31 Oct 2007)
  • CF27 Investment Management (15 Jul 2003 to 31 Oct 2007)

No changes recorded yet.