Torch Partners Corporate Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
33 Cavendish SquareLondonW1G 0PWUNITED KINGDOM- Phone
- +4402072278830
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Complaints Contact
33 Cavendish SquareLondonW1G 0PWUNITED KINGDOM- Phone
- +4402072278830
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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
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- · 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.
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Authorised to Operate
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- · 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Petar Ivanov Karageorgiev
IRN PXK00018
- CF30 Customer (5 Oct 2020 to 30 Aug 2024)
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Peter Anders Stridh
IRN PXS00963
- CF30 Customer (16 Oct 2025 to 11 Feb 2026)
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Philipp Meindl
IRN PXM02469
- CF30 Customer (4 Mar 2015 to 23 Oct 2017)
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Philippe Francois Noel
IRN PFN01009
- CF30 Customer (22 Mar 2021 to 2 Jul 2023)
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Pierre van der Heyden
IRN PXV01333
- CF30 Customer (30 Nov 2017 to 8 May 2018)
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Pierrik Mellab
IRN PXM00049
- CF30 Customer (21 Oct 2020 to 6 Jan 2025)
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Pietro Giacomo Strada
IRN PXS01344
- CF30 Customer (3 Oct 2012 to 18 Jun 2014)
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Rafael Miguel Asensio Delgado
IRN RXA00430
- CF30 Customer (4 Sep 2023 to 20 Dec 2024)
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Rafik Elmary
IRN RXE00211
- CF30 Customer (since 5 Dec 2025)
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Rahul Kejriwal
IRN RXK01910
- CF30 Customer (13 Aug 2015 to 23 May 2018)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Torch Partners IB Limited
FRN 826235 · Appointed 16 Nov 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.