MidEuropa LLP

Date authorised
1 April 2013
Companies House
OC310725
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mid Europa LLP
    4 Albemarle Street
    London
    Westminster
    W1S 4GA
    UNITED KINGDOM
    Phone
    +4402078863600
    Web
    https://www.mideuropa.com

  • Complaints Contact

    Mid Europa LLP
    4 Albemarle Street
    London
    Westminster
    W1S 4GA
    UNITED KINGDOM
    Phone
    +4402078863600

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, 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, Debenture, 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), Share, 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, Debenture, 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), Share, Unit, Warrant

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, 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.

  • Manish Mittal

    IRN MXM01888

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (9 Jan 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jan 2013 to 8 Dec 2019)
    • CF4 Partner (9 Jan 2013 to 8 Dec 2019)
  • Matthew David Strassberg

    IRN MDS01131

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (11 Nov 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (15 Jul 2005 to 31 Oct 2007)
  • Michelle Catrin Elisabeth Capiod

    IRN MCC01091

    • CF4 Partner (3 Jan 2013 to 1 Jan 2017)
    • CF30 Customer (1 Nov 2007 to 1 Jan 2017)
    • CF21 Investment Adviser (15 Jul 2005 to 31 Oct 2007)
  • Naci Kerim Turkmen

    IRN NKT01006

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2023)
    • CF4 Partner (18 Jul 2014 to 8 Dec 2019)
    • CF30 Customer (5 Nov 2007 to 8 Dec 2019)
  • Nikolaus Bethlen

    IRN NXB01336

    • CF30 Customer (17 Jul 2014 to 2 Jan 2018)
    • CF4 Partner (17 Jul 2014 to 2 Jan 2018)
  • PAWEL PADUSINSKI

    IRN PXP01587

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2022)
    • CF30 Customer (2 Jan 2015 to 8 Dec 2019)
    • CF4 Partner (2 Jan 2015 to 8 Dec 2019)
  • Robert Knorr

    IRN RXK01149

    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jun 2012 to 9 Jan 2013)
    • CF10 Compliance Oversight (22 Jun 2012 to 9 Jan 2013)
    • CF4 Partner (11 Nov 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (15 Jul 2005 to 31 Oct 2007)
  • Stefan Tzvetkov

    IRN SXT01623

    • CF30 Customer (2 Sep 2010 to 28 Jun 2013)
  • Thierry Baudon

    IRN TXB01154

    • CF30 Customer (1 Nov 2007 to 31 Dec 2018)
    • CF27 Investment Management (15 Jul 2005 to 31 Oct 2007)
    • CF3 Chief Executive (15 Jul 2005 to 1 Jan 2015)
    • CF4 Partner (15 Jul 2005 to 31 Dec 2018)
    • CF8 Apportionment and Oversight (15 Jul 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (15 Jul 2005 to 19 Mar 2007)
    • CF10 Compliance Oversight (15 Jul 2005 to 19 Mar 2007)
  • Vesna Sipp

    IRN VXS00065

    • SMF27 Partner (13 Dec 2023 to 5 Jan 2026)
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Recent activity

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

No changes recorded yet.