KHEPRI ADVISERS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033765900
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Complaints Contact
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033763093
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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 Hide 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.
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Authorised to Operate
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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 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.
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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 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.
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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 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alexander Renwick
IRN AXR02713
- CF1 Director (AR) (16 Apr 2018 to 26 Jul 2019)
- CF30 Customer (16 Apr 2018 to 26 Jul 2019)
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Alexander Richard Alfred Assim
IRN AXA00113
- CF1 Director (AR) (since 13 Nov 2020)
- CF30 Customer (since 13 Nov 2020)
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Alexander Robert Hambro
IRN ARH01053
- CF30 Customer (6 Feb 2017 to 21 Dec 2020)
- CF1 Director (AR) (6 Feb 2017 to 21 Dec 2020)
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Alexander Walter Hugh Ross
IRN AWR01062
- CF1 Director (AR) (since 27 Jun 2022)
- CF30 Customer (since 7 Nov 2018)
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Alexandre Allain
IRN AXA69781
- CF30 Customer (since 29 Mar 2023)
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Alexandre Gerassimos Miauton
IRN AXM00342
- CF30 Customer (18 Dec 2020 to 11 Jun 2024)
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Alexi Zain Esmail-Yakas
IRN AZE01000
- CF30 Customer (15 Jan 2019 to 5 Apr 2020)
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Alexis Marc Augier
IRN AXA00371
- CF1 Director (AR) (since 27 Mar 2023)
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Alfonso Carlos Bauza De Mirabo Vidal
IRN AXB00575
- CF1 Director (AR) (since 9 Mar 2023)
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Alfonso Marone
IRN AXM04808
- CF1 Director (AR) (11 Apr 2017 to 31 Jan 2018)
- CF30 Customer (11 Apr 2017 to 31 Jan 2018)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Unbound Advisors Limited
FRN 921064 · Appointed 12 Feb 2020
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Sprints Partners LLP
FRN 745895 · Appointed 13 Sep 2019
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Zenith Investment Management Ltd
FRN 844016 · Appointed 13 Jun 2019
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MW&L Capital Partners Limited
FRN 828821 · Appointed 17 Dec 2018
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Illuminate Financial Management Ltd
FRN 652957 · Appointed 31 Oct 2018
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Apache Capital (BTR Prime I) Limited
FRN 816864 · Appointed 21 Aug 2018
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Mango River Advisory Limited
FRN 814670 · Appointed 24 Jul 2018
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Atrum Global Limited
FRN 805715 · Appointed 4 Apr 2018
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Bay Tree Private Equity LLP
FRN 788586 · Appointed 11 Sep 2017
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Apache Capital Partners Limited
FRN 767074 · Appointed 13 Dec 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.