KHEPRI ADVISERS LIMITED

Date authorised
20 January 2016
Companies House
09414196
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Khepri Services Ltd
    95 Chancery Lane
    London
    Camden
    WC2A 1DT
    UNITED KINGDOM
    Phone
    +442033765900
    Web
    https://www.khepri.com

  • Complaints Contact

    Khepri Services Ltd
    95 Chancery Lane
    London
    Camden
    WC2A 1DT
    UNITED KINGDOM
    Phone
    +442033763093

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, Retail (Investment), Certificates representing certain security, 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, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · Retail clients limited to corporate finance only'
    • · 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

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, 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, Spread Bet, 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, Retail (Investment), 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, Spread Bet, 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.

  • Per Henrik Persson

    IRN PHP01032

    • CF30 Customer (18 Sep 2019 to 30 Apr 2025)
    • CF4 Partner (AR) (18 Sep 2019 to 30 Apr 2025)
  • Peter Anthony Davies

    IRN PAD00015

    • CF30 Customer (6 Dec 2017 to 12 Dec 2023)
  • Peter Anthony Von Maydell

    IRN PAV01011

    • CF30 Customer (1 Dec 2018 to 17 Mar 2019)
  • Peter Blagden

    IRN PXB02206

    • CF30 Customer (1 Sep 2017 to 23 Nov 2017)
    • CF1 Director (AR) (1 Sep 2017 to 30 Nov 2017)
  • Peter Connell

    IRN PXC01442

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
    • CF1 Director (AR) (27 Dec 2017 to 12 Dec 2022)
    • CF1 Director (16 Nov 2016 to 8 Dec 2019)
  • Peter Orlov

    IRN PXO00102

    • CF30 Customer (6 Oct 2022 to 6 Jun 2023)
  • Peter Victor Tarazi

    IRN PXT07590

    • CF30 Customer (19 Feb 2020 to 15 May 2024)
    • CF1 Director (AR) (19 Feb 2020 to 15 May 2024)
  • Philip Hebson

    IRN PXH01837

    • CF30 Customer (6 Dec 2017 to 31 Dec 2024)
  • Philipp August Von Oppen

    IRN PAV01037

    • CF30 Customer (6 Sep 2022 to 17 Jan 2024)
  • Pierre Reza Siri

    IRN PRS01218

    • CF1 Director (AR) (18 Sep 2019 to 22 Jan 2025)
    • CF30 Customer (18 Sep 2019 to 22 Jan 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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