Praesidian Capital Europe LLP

Date authorised
27 May 2014
Companies House
OC383037
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
    50 Broadway
    London
    SW1H 0BL
    UNITED KINGDOM
    Phone
    +4402033671488

  • Complaints Contact

    7th Floor
    50 Broadway
    London
    SW1H 0BL
    UNITED KINGDOM
    Phone
    +4402033671488

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, Government and public security, 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
    • · 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, Government and public security, 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
    • · 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, Government and public security, 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • . Praesidian Capital Management Europe LLC

    IRN XXP01189

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (27 May 2014 to 8 Dec 2019)
  • Amarendra Swarup

    IRN AXS03409

    • CF30 Customer (27 May 2014 to 28 Sep 2015)
  • Anthony Brennan

    IRN AXB01435

    • CF30 Customer (27 May 2014 to 9 Apr 2017)
    • CF4 Partner (27 May 2014 to 9 Apr 2017)
  • Christian Michael Heidl

    IRN CMH01091

    • CF4 Partner (27 May 2014 to 9 Apr 2017)
    • CF30 Customer (27 May 2014 to 9 Apr 2017)
    • CF3 Chief Executive (27 May 2014 to 9 Apr 2017)
    • CF11 Money Laundering Reporting (27 May 2014 to 9 Apr 2017)
    • CF10 Compliance Oversight (27 May 2014 to 9 Apr 2017)
  • Jason Drattell

    IRN JXD02137

    • SMF16 Compliance Oversight (since 23 Feb 2021)
    • SMF27 Partner (since 23 Feb 2021)
  • Roy Gerhard Henricus Bachmann

    IRN GHB01023

    • CF30 Customer (27 May 2014 to 27 Aug 2014)
    • CF4 Partner (27 May 2014 to 27 Aug 2014)
  • Rupesh Patel

    IRN RXP02191

    • SMF27 Partner (9 Dec 2019 to 18 Dec 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Dec 2020)
    • CF10 Compliance Oversight (13 Apr 2017 to 8 Dec 2019)
    • CF4 Partner (13 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (21 Aug 2015 to 8 Dec 2019)
  • Sarah Pierman

    IRN SXP02217

    • CF30 Customer (25 Nov 2014 to 17 Jun 2015)
  • Serkan Dede

    IRN SXD02048

    • [FCA CF] Client dealing (since 31 Aug 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Apr 2017 to 8 Dec 2019)
    • CF4 Partner (13 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (25 Nov 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.