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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Jordan Harkell Short
IRN JHS01149
- CF30 Customer (10 Jul 2018 to 15 Nov 2018)
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Jose Luis Molina
IRN JLM01085
- CF2 Non Executive Director (AR) (since 3 Oct 2023)
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Joshua James Schaefer
IRN JJS01129
- CF30 Customer (14 Nov 2022 to 30 Dec 2024)
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Karim Si-Ahmed
IRN KXS00810
- CF30 Customer (since 14 Feb 2025)
- CF1 Director (AR) (since 14 Feb 2025)
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Karl-Oskar Vikström
IRN KXV00015
- CF30 Customer (since 16 Dec 2025)
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Lotfi Ladjemi
IRN LXL01248
- CF30 Customer (1 Jul 2022 to 5 Aug 2022)
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Marc Olivier Dohan
IRN MOD01010
- CF30 Customer (since 12 Nov 2021)
- CF1 Director (AR) (since 12 Nov 2021)
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Marcel Rafart Vicent
IRN MXR00809
- CF2 Non Executive Director (AR) (7 Nov 2023 to 28 Dec 2023)
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Marcello Vittorio Bottoli
IRN MXB24317
- CF4 Partner (AR) (9 Dec 2019 to 12 Dec 2022)
- CF30 Customer (9 Dec 2019 to 12 Dec 2022)
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Martin Fothergill
IRN MAF01076
- CF1 Director (AR) (17 Jun 2019 to 7 Apr 2021)
- CF30 Customer (30 Mar 2018 to 7 Apr 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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KOODOS LTD
FRN 1036087 · Appointed 14 Jul 2025
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Forge Europe UK Ltd
FRN 1001272 · Appointed 9 Dec 2024
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Sousou Connect Limited
FRN 1015445 · Appointed 6 Jun 2024
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WATKINS RANGE LIMITED
FRN 1007610 · Appointed 22 Feb 2024
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Refined Capital Partners Limited
FRN 1001637 · Appointed 18 Aug 2023
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Moonbeam Capital Advisors Ltd
FRN 975905 · Appointed 18 May 2022
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Licuido Markets Limited
FRN 968725 · Appointed 27 Jan 2022
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Dohan Advisory Ltd
FRN 958296 · Appointed 10 Sep 2021
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S64 Ventures Ltd
FRN 917466 · Appointed 27 Nov 2019
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RESPIRA INTERNATIONAL LTD (no longer appointed)
FRN 986051 · Appointed 26 Oct 2022 · Until 9 Jan 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.