Kuvera Capital Partners LLP

Date authorised
1 April 2013
Companies House
OC307036
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    99 Chadwick Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5RG
    UNITED KINGDOM
    Phone
    +4402031299727

  • Complaints Contact

    99 Chadwick Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5RG
    UNITED KINGDOM
    Phone
    +4402031299727

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, 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.

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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, 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.

  • 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
    • · 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
    • · 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.

  • Jennifer Lynn Wick

    IRN JLW01090

    • CF30 Customer (28 Feb 2012 to 20 Sep 2012)
  • John Boyd Carson

    IRN JBC01096

    • CF30 Customer (17 Jun 2011 to 18 May 2012)
    • CF4 Partner (AR) (17 Jun 2011 to 18 May 2012)
  • Julia Lobenwein

    IRN JXL01677

    • CF30 Customer (11 Aug 2010 to 11 Jul 2011)
    • CF1 Director (AR) (11 Aug 2010 to 11 Jul 2011)
  • Kirsten Achtelstetter

    IRN KXA01497

    • CF30 Customer (14 Mar 2012 to 10 Aug 2012)
  • Loraine Gael Christison Benjamin Pinel

    IRN LGP01008

    • CF30 Customer (31 Mar 2011 to 14 Mar 2012)
  • Michael Schultz

    IRN MXS67128

    • CF1 Director (AR) (3 Apr 2020 to 30 Sep 2020)
  • Mohammed Zahid Aslam

    IRN MZA01004

    • CF30 Customer (1 Nov 2007 to 30 Nov 2007)
    • CF27 Investment Management (17 Aug 2007 to 31 Oct 2007)
  • Nigel Graham Roberts

    IRN NGR01028

    • CF1 Director (AR) (30 Jan 2012 to 20 Sep 2012)
    • CF30 Customer (30 Jan 2012 to 20 Sep 2012)
  • Raju Jude Kamath

    IRN RJK01045

    • [FCA CF] Client dealing (since 8 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (14 Jul 2005 to 31 Oct 2007)
    • CF3 Chief Executive (14 Jul 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Jul 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jul 2005 to 31 Oct 2007)
    • CF4 Partner (14 Jul 2005 to 8 Dec 2019)
  • Rohit Shah

    IRN RXS01986

    • CF30 Customer (8 Jul 2008 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.