One Peak Partners LLP

Date authorised
4 February 2014
Companies House
OC382515
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7th Floor at Two Fitzroy Place
    8 Mortimer Street
    London
    London
    W1T 3JJ
    UNITED KINGDOM
    Phone
    +442039739019
    Web
    https://onepeak.tech

  • Complaints Contact

    7th Floor at Two Fitzroy Place
    8 Mortimer Street
    London
    London
    W1T 3JJ
    UNITED KINGDOM
    Phone
    +442039739019

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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 Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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.

  • Investment Setup

    For Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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.

  • . One Peak Management (Guernsey) Limited

    IRN XXO01065

    • SMF27 Partner (9 Dec 2019 to 30 Jan 2020)
    • CF4 Partner (4 Feb 2014 to 8 Dec 2019)
  • Christoph Henry Mayer

    IRN CHM01068

    • [FCA CF] Client dealing (since 11 Feb 2021)
    • CF30 Customer (29 Oct 2014 to 8 Dec 2019)
  • David Klein

    IRN DXK01520

    • [FCA CF] Client dealing (since 11 Feb 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2019)
    • CF10 Compliance Oversight (24 Feb 2017 to 8 Dec 2019)
    • CF30 Customer (4 Feb 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Feb 2014 to 27 Feb 2017)
    • CF4 Partner (4 Feb 2014 to 8 Dec 2019)
  • Humbert Laurent Bernard Joseph De Liedekerke Beaufort

    IRN HXD01117

    • [FCA CF] Client dealing (since 11 Feb 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2019)
    • CF11 Money Laundering Reporting (13 Feb 2017 to 8 Dec 2019)
    • CF30 Customer (4 Feb 2014 to 8 Dec 2019)
    • CF4 Partner (4 Feb 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Feb 2014 to 27 Feb 2017)
  • Jonathan Colin Cockburn

    IRN JCC01245

    • CF30 Customer (20 Oct 2016 to 20 Jun 2017)
  • Mario Mazarese

    IRN MXM00498

    • SMF16 Compliance Oversight (14 Jun 2021 to 14 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jun 2021 to 14 Jan 2022)
  • Ola Reinhold Nordbye

    IRN ORN01002

    • CF30 Customer (1 Dec 2014 to 3 Jun 2015)
  • Thomas Wood

    IRN TXW00167

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Jan 2022)
    • SMF16 Compliance Oversight (since 12 Jan 2022)
  • Xavier Langlois

    IRN XXL21526

    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2021)
    • CF11 Money Laundering Reporting (4 Dec 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Dec 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.