NEO Investment Partners LLP

Date authorised
1 April 2013
Companies House
OC331931
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Cavendish Square
    4th Floor
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +4407718043523
    Web
    https://www.neoinvestmentpartners.com

  • Complaints Contact

    33 Cavendish Square
    4th Floor
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +33633981618

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.

  • 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.

  • 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
    • · 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 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.

  • . Brevan Howard Asset Management Ltd

    IRN XXB01045

    • CF4 Partner (8 Jan 2008 to 5 Jan 2010)
  • . DEA Capital Limited

    IRN XXD01041

    • SMF27 Partner (9 Dec 2019 to 7 Mar 2023)
    • CF4 Partner (15 Apr 2010 to 8 Dec 2019)
  • . R. Toledano Management

    IRN XXR17641

    • SMF27 Partner (9 Dec 2019 to 4 Nov 2021)
    • CF4 Partner (9 Oct 2019 to 8 Dec 2019)
  • Aleksandra Kaleta

    IRN AXK00291

    • [FCA CF] Significant management (since 30 Mar 2021)
  • Alessandro Magnani

    IRN AXM02549

    • [FCA CF] Client dealing (30 Mar 2021 to 1 Jun 2021)
    • SMF27 Partner (9 Dec 2019 to 1 Jun 2021)
    • CF30 Customer (20 Sep 2019 to 8 Dec 2019)
    • CF4 Partner (20 Sep 2019 to 8 Dec 2019)
  • David Belhassen

    IRN DXB01371

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF27 Investment Management
    • CF3 Chief Executive (8 Jan 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (8 Jan 2008 to 31 Mar 2009)
    • CF4 Partner (8 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (8 Jan 2008 to 8 Dec 2019)
  • David John Altern Ramsey

    IRN DJR01268

    • CF30 Customer (23 Oct 2008 to 17 Jan 2012)
  • Dominique Bilobrk

    IRN DXB00962

    • [FCA CF] Significant management (since 27 Mar 2024)
  • Eytan Hanouna

    IRN EXH01233

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF22 Investment Adviser (Trainee)
    • CF10 Compliance Oversight (10 Apr 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Apr 2008 to 8 Dec 2019)
    • CF30 Customer (8 Jan 2008 to 8 Dec 2019)
    • CF4 Partner (8 Jan 2008 to 8 Dec 2019)
  • Laurence Belhassen

    IRN LXB01155

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF27 Investment Management
    • CF4 Partner (8 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (8 Jan 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Jan 2008 to 8 Apr 2008)
    • CF11 Money Laundering Reporting (8 Jan 2008 to 8 Apr 2008)
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Recent activity

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

No changes recorded yet.