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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Presidio Advisors Limited (no longer appointed)
FRN 911671 · Appointed 26 Jul 2019 · Until 11 Dec 2020 · Tied agent
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Global Harvester Holdings (UK) Limited (no longer appointed)
FRN 827538 · Appointed 3 Dec 2018 · Until 11 Apr 2022
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Advbeca Ltd (no longer appointed)
FRN 825433 · Appointed 8 Nov 2018 · Until 13 Mar 2023 · Tied agent
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8F Investment Partners Ltd (no longer appointed)
FRN 805349 · Appointed 29 Mar 2018 · Until 27 Feb 2023
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JCF Consilium Consulting Ltd (no longer appointed)
FRN 797575 · Appointed 2 Jan 2018 · Until 1 Aug 2019 · Tied agent
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Bosham Capital Advisors Ltd (no longer appointed)
FRN 723435 · Appointed 9 May 2017 · Until 31 Oct 2020
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Cornerstone Capital Limited (no longer appointed)
FRN 762801 · Appointed 6 Oct 2016 · Until 11 Oct 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.