Sapeno Partners LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
6 Derby StreetLondonW1J 7ADUNITED KINGDOM- Phone
- +447951588928
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Complaints Contact
6 Derby StreetLondonW1J 7ADUNITED KINGDOM- Phone
- +447951588928
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Authorised to Operate
For Eligible Counterparty, Professional
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Clarissa Watkins
IRN CXW00453
- CF1 Director (AR) (since 22 Feb 2024)
- CF30 Customer (since 22 Feb 2024)
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DANIEL BORRERO FRESNO
IRN DXF00371
- CF30 Customer (since 8 Dec 2025)
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Daniel Marc Marc Kaye
IRN DMK01026
- CF1 Director (AR) (23 Mar 2022 to 26 Oct 2023)
- CF3 Chief Executive (AR) (23 Mar 2022 to 26 Oct 2023)
- CF30 Customer (23 Mar 2022 to 26 Oct 2023)
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Edouard Georges Henri Mercier
IRN EGM01027
- CF1 Director (AR) (7 Jul 2021 to 29 Jul 2022)
- CF30 Customer (7 Jul 2021 to 29 Jul 2022)
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Edward Louis Agnew Boddington
IRN ELB01084
- CF30 Customer (19 Jul 2018 to 31 Oct 2020)
- CF1 Director (AR) (19 Jul 2018 to 1 Aug 2019)
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Eric Patrick Henri Bourguignon
IRN EPB01033
- CF4 Partner (AR) (20 Nov 2019 to 12 Dec 2022)
- CF30 Customer (13 Nov 2019 to 12 Dec 2022)
- CF1 Director (AR) (13 Nov 2019 to 11 Jun 2021)
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Federico Corbari
IRN FXC01378
- CF1 Director (AR) (29 Aug 2018 to 30 Apr 2020)
- CF30 Customer (29 Aug 2018 to 30 Apr 2020)
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Gareth John Ian Mitchell
IRN GJM01088
- CF30 Customer (since 2 Feb 2022)
- CF1 Director (AR) (since 2 Feb 2022)
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Gerald Baruk Toledano
IRN GBT01017
- CF1 Director (AR) (30 Mar 2021 to 14 Aug 2022)
- CF30 Customer (1 Jun 2020 to 14 Aug 2022)
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Ghada Boudouvas
IRN GXB02186
- CF1 Director (AR) (since 6 Jun 2024)
- CF30 Customer (since 6 Jun 2024)
- CF3 Chief Executive (AR) (since 6 Jun 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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CAPULET CAPITAL MANAGEMENT LIMITED (no longer appointed)
FRN 983879 · Appointed 22 Sep 2022 · Until 30 Oct 2025
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I.B.I. CAPITAL MARKETS LIMITED (no longer appointed)
FRN 971854 · Appointed 11 Mar 2022 · Until 27 Oct 2023
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Ascender Capital UK Limited (no longer appointed)
FRN 951719 · Appointed 25 May 2021 · Until 1 Aug 2022
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Dunn Volatility Strategies Ltd (no longer appointed)
FRN 942973 · Appointed 14 Jan 2021 · Until 12 May 2023
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Diversifying Strategies Limited (no longer appointed)
FRN 942886 · Appointed 13 Jan 2021 · Until 11 Jan 2023
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EVCP Growth Advisors LLP (no longer appointed)
FRN 916807 · Appointed 14 Nov 2019 · Until 13 Dec 2022
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Experium Capital Advisers Ltd. (no longer appointed)
FRN 916132 · Appointed 1 Nov 2019 · Until 11 Apr 2022
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Sustainability Investors LLP (no longer appointed)
FRN 913943 · Appointed 23 Sep 2019 · Until 2 Nov 2021
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Swinbrook Capital Limited (no longer appointed)
FRN 913039 · Appointed 6 Sep 2019 · Until 22 Jun 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.