Magenta Partners LLP

• Principal Place of Business

  84 Eccleston Square

  London, England

  SW1V 1PX

  UNITED KINGDOM

  Phone

  +4402081830003

  Web

  https://www.magentapartners.com

• Complaints Contact

  84 Eccleston Square

  London, England

  SW1V 1PX

  UNITED KINGDOM

  Phone

  +4402081830003

• 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, Unit, Warrant

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  • · 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

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  • · 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, Unit, Warrant

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  • · 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, 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, 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.

• . Lesing Eastbrook Magenta Limited

  IRN XXL01173

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (7 Jul 2017 to 8 Dec 2019)
• . Lesing PE Limited

  IRN XXL01050

  • CF4 Partner (18 Nov 2008 to 17 Oct 2012)
• Alexander Chase Emson

  IRN ACE01019

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (18 Nov 2008 to 8 Dec 2019)
  • CF30 Customer (18 Nov 2008 to 8 Dec 2019)
  • CF4 Partner (18 Nov 2008 to 8 Dec 2019)
  • CF10 Compliance Oversight (18 Nov 2008 to 8 Dec 2019)
• Max William Hallam

  IRN MWH01079

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Mehul Atul Kantaria

  IRN MXK00306

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2026)
• Nicholas John Champ

  IRN NJC01137

  • CF30 Customer (18 Nov 2008 to 16 Dec 2014)
  • CF4 Partner (18 Nov 2008 to 16 Dec 2014)
• Sarah Jane Cook

  IRN SJC01473

  • CF4 Partner (19 Jan 2015 to 7 Jul 2017)
• Thomas Cale Matthews

  IRN TCM01046

  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF30 Customer (18 Nov 2008 to 8 Dec 2019)
  • CF4 Partner (18 Nov 2008 to 8 Dec 2019)

No changes recorded yet.