Riverside Europe Partners LLP

Date authorised
1 April 2013
Companies House
OC369563
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Riverside Europe Partners LLP
    30 Old Bailey
    London
    City Of London
    EC4M 7AU
    UNITED KINGDOM
    Phone
    +4402030771900

  • Complaints Contact

    Riverside Europe Partners LLP
    30 Old Bailey
    London
    City Of London
    EC4M 7AU
    UNITED KINGDOM
    Phone
    +4402030771900

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, 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.

  • 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, 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.

  • 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.

Approved individuals

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

  • . Riverside EP Ltd

    IRN XXR01102

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (8 Mar 2013 to 8 Dec 2019)
  • Abraham Isaac Turetsky

    IRN AIT01017

    • CF4 Partner (7 Apr 2015 to 30 Jun 2017)
  • Burnell Wayne Vincent III

    IRN BWV01004

    • CF4 Partner (8 Mar 2013 to 31 Oct 2014)
    • CF30 Customer (8 Mar 2013 to 31 Oct 2014)
    • CF11 Money Laundering Reporting (8 Mar 2013 to 31 Oct 2014)
  • Jennifer Lynne Hanley Boyce

    IRN JLB01177

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (8 Mar 2013 to 8 Dec 2019)
  • Karsten Langer

    IRN KXL01498

    • SMF27 Partner (9 Dec 2019 to 30 Apr 2025)
    • CF4 Partner (10 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (10 Jul 2017 to 8 Dec 2019)
  • Martin John James Scott

    IRN MJS01570

    • SMF27 Partner (9 Dec 2019 to 1 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2021)
    • CF11 Money Laundering Reporting (6 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (8 Mar 2013 to 8 Dec 2019)
    • CF4 Partner (8 Mar 2013 to 8 Dec 2019)
  • Nandor Hajdu

    IRN NXH00490

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Apr 2025)
    • SMF27 Partner (since 29 Apr 2025)
  • Philip John Rowland

    IRN PJR01196

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jun 2021 to 30 Apr 2025)
    • [FCA CF] Client dealing (31 Mar 2021 to 31 Dec 2025)
    • SMF27 Partner (9 Dec 2019 to 31 Dec 2025)
    • CF4 Partner (17 Jul 2018 to 8 Dec 2019)
  • Roel Valkenborgh

    IRN RXV00144

    • SMF27 Partner (since 19 May 2025)

Recent activity

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

No changes recorded yet.