Sapeno Partners LLP

• Principal Place of Business

  6 Derby Street

  London

  W1J 7AD

  UNITED KINGDOM

  Phone

  +447951588928

  Web

  https://www.sapeno.com

• Complaints Contact

  6 Derby Street

  London

  W1J 7AD

  UNITED KINGDOM

  Phone

  +447951588928

• 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.

• 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.

• 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.

• 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.

• Clarissa Watkins

  IRN CXW00453

  • CF1 Director (AR) (since 22 Feb 2024)
  • CF30 Customer (since 22 Feb 2024)
• DANIEL BORRERO FRESNO

  IRN DXF00371

  • CF30 Customer (since 8 Dec 2025)
• 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)
• 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)
• 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)
• 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)
• Federico Corbari

  IRN FXC01378

  • CF1 Director (AR) (29 Aug 2018 to 30 Apr 2020)
  • CF30 Customer (29 Aug 2018 to 30 Apr 2020)
• Gareth John Ian Mitchell

  IRN GJM01088

  • CF30 Customer (since 2 Feb 2022)
  • CF1 Director (AR) (since 2 Feb 2022)
• Gerald Baruk Toledano

  IRN GBT01017

  • CF1 Director (AR) (30 Mar 2021 to 14 Aug 2022)
  • CF30 Customer (1 Jun 2020 to 14 Aug 2022)
• 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)

• Regis Capital Limited (no longer appointed)

  FRN 757104 · Appointed 31 Aug 2016 · Until 10 May 2017

• CBLR Ltd (no longer appointed)

  FRN 749285 · Appointed 7 Jun 2016 · Until 30 Dec 2016

• Chenevert Capital LLP (no longer appointed)

  FRN 746020 · Appointed 4 May 2016 · Until 16 Dec 2019

• Quantum Wealth Management Solutions Limited (no longer appointed)

  FRN 625718 · Appointed 8 Apr 2016 · Until 30 Mar 2018

• Orchid Capital Limited (no longer appointed)

  FRN 613028 · Appointed 10 Feb 2016 · Until 21 Apr 2023

• Swinbrook Partners LLP (no longer appointed)

  FRN 735870 · Appointed 9 Feb 2016 · Until 18 Sep 2019

• MacLean Securities Limited (no longer appointed)

  FRN 709347 · Appointed 6 Jul 2015 · Until 9 Apr 2025

No changes recorded yet.