Khepri Fund Management Limited

• Principal Place of Business

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

  Web

  https://www.khepri.com

• Complaints Contact

  95 Chancery Lane

  London

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

• Investment Advice (no pensions)

  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, 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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.

• 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Stockbroking

  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, 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.

• Runs Investment Funds

• 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  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, 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.

• Alessandro Binello

  IRN AXB03286

  • CF30 Customer (29 Sep 2014 to 31 Jan 2019)
  • CF1 Director (AR) (29 Sep 2014 to 31 Jan 2019)
• Alexander Walter Hugh Ross

  IRN AWR01062

  • CF30 Customer (31 Aug 2017 to 7 Nov 2018)
• Alexandre Covello

  IRN AXC02493

  • CF1 Director (AR) (15 Jan 2015 to 28 Feb 2018)
  • CF30 Customer (15 Jan 2015 to 28 Feb 2018)
• Ali Aneizi

  IRN AXA03083

  • CF1 Director (AR) (18 Nov 2015 to 30 Nov 2017)
  • CF30 Customer (3 Feb 2015 to 30 Nov 2017)
• Andrew Fullerton

  IRN AXF02027

  • CF30 Customer (3 May 2016 to 31 Aug 2016)
  • CF4 Partner (AR) (3 May 2016 to 31 Aug 2016)
• Andrew Stuart Walsh

  IRN ASW01052

  • [FCA CF] Functions requiring qualifications (28 Jun 2022 to 1 Dec 2022)
  • [FCA CF] Client dealing (28 Jun 2022 to 1 Dec 2022)
• Arnaud de Canteloube de Marmies

  IRN AXD01224

  • CF1 Director (AR) (5 Jul 2016 to 12 Jan 2018)
  • CF30 Customer (5 Jul 2016 to 12 Jan 2018)
• Benjamin Franklin Edwards

  IRN BFE01004

  • CF30 Customer (12 Oct 2015 to 31 Dec 2018)
  • CF2 Non Executive Director (AR) (12 Oct 2015 to 31 Dec 2018)
  • CF4 Partner (AR) (12 Oct 2015 to 31 Dec 2018)
• Bobby Console-Verma

  IRN BXC01140

  • CF30 Customer (3 Jun 2014 to 9 Feb 2018)
  • CF1 Director (3 Jun 2014 to 9 Feb 2018)
  • CF3 Chief Executive (3 Jun 2014 to 9 Feb 2018)
• Brett Lewis Smithard

  IRN BLS01019

  • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
  • CF23 Corporate Finance Adviser (19 Jul 2006 to 31 Oct 2007)
  • CF1 Director (13 Sep 2005 to 31 Mar 2008)
  • CF27 Investment Management (13 Sep 2005 to 31 Oct 2007)

• Hudson Asset Platform Limited (no longer appointed)

  FRN 586481 · Appointed 16 Aug 2012 · Until 1 Aug 2014

• Argenthal Investment Partners LLP (no longer appointed)

  FRN 562703 · Appointed 20 Aug 2011 · Until 13 Nov 2012

• Trafalgar Capital Advisors Limited (no longer appointed)

  FRN 481277 · Appointed 7 Apr 2008 · Until 30 Sep 2008

No changes recorded yet.