Strategic Value Partners (UK) LLP

• Principal Place of Business

  8th Floor, Devonshire House

  1 Mayfair Place

  London

  W1J 8AJ

  UNITED KINGDOM

  Phone

  +4402077587800

  Web

  https://www.svpglobal.com

• Complaints Contact

  100 West Putnam Avenue

  Greenwich

  Connecticut

  06830

  UNITED STATES OF AMERICA

  Phone

  +12036183615

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Luca Torchio

  IRN LXT01059

  • CF30 Customer (1 Nov 2007 to 26 May 2013)
  • CF21 Investment Adviser (14 Mar 2007 to 31 Oct 2007)
• Manvir Singh

  IRN MXS03379

  • [FCA CF] Client dealing (6 Mar 2020 to 20 Jan 2021)
• Michael Alexander Hewett

  IRN MAH01178

  • [FCA CF] Client dealing (since 1 Aug 2024)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Apr 2022 to 16 Feb 2026)
  • CF4 Partner (19 Jul 2011 to 8 Dec 2019)
  • CF30 Customer (19 Jul 2011 to 8 Dec 2019)
• Musa Sonmez

  IRN MXS02186

  • CF30 Customer (2 May 2008 to 10 Oct 2012)
• Nicholas Alec Geoffrey Butt

  IRN NAB01093

  • CF30 Customer (1 Nov 2007 to 31 Mar 2018)
  • CF4 Partner (16 Jan 2006 to 31 Mar 2018)
  • CF26 Customer Trading (16 Jan 2006 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (10 Dec 2004 to 31 Oct 2007)
  • CF3 Chief Executive (10 Dec 2004 to 31 Mar 2018)
  • CF11 Money Laundering Reporting (10 Dec 2004 to 31 Mar 2018)
  • CF10 Compliance Oversight (10 Dec 2004 to 31 Mar 2018)
• Nickil Amar Mashru

  IRN NAM01115

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Jan 2020)
  • CF30 Customer (10 Dec 2014 to 8 Dec 2019)
• Nilesh Patel

  IRN NXP01381

  • CF30 Customer (15 Dec 2014 to 28 Feb 2018)
• Paul Marchand

  IRN PXM00217

  • [FCA CF] Significant management (since 26 Feb 2020)
• Pawel Karol Pawlowski

  IRN PKP01007

  • CF30 Customer (28 Oct 2009 to 27 Dec 2013)
• Peter Douglas Coleman

  IRN PDC01083

  • CF4 Partner (12 Jun 2014 to 23 Jan 2018)
  • CF30 Customer (12 Jun 2014 to 23 Jan 2018)

No changes recorded yet.