Sapeno Partners LLP

Date authorised
10 October 2014
Companies House
OC388955
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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.

  • 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)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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