TPG Europe, LLP

Date authorised
1 April 2013
Companies House
OC308896
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    TPG Europe
    Park House
    116 Park Street
    5th Floor
    London
    Westminster
    W1K 6AF
    UNITED KINGDOM
    Phone
    +442075446500
    Web
    https://www.tpg.com

  • Complaints Contact

    301 Commerce Street
    Suite 3300
    Fort Worth
    Tarrant
    Texas
    76102
    UNITED STATES OF AMERICA
    Phone
    +18178714824

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, 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), 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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, 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), 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

    Show 1 limitation
    • · 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, 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), 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

    Show 1 limitation
    • · 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.

  • Prem Ram

    IRN PXR01484

    • CF4 Partner (8 Apr 2008 to 15 Jun 2012)
  • Raja Gedeon

    IRN RXG01482

    • CF4 Partner (12 Dec 2008 to 23 Dec 2010)
  • Ramzi Gedeon

    IRN RXG01347

    • CF30 Customer (1 Mar 2013 to 30 Jun 2017)
    • CF11 Money Laundering Reporting (10 Feb 2012 to 30 Jun 2017)
    • CF4 Partner (1 Dec 2004 to 30 Jun 2017)
  • Ravi Umarji

    IRN RXU00006

    • [FCA CF] Client dealing (4 Jan 2021 to 19 May 2023)
  • Rinaldo Michele Giovanni Olivari

    IRN RMO01033

    • CF4 Partner (8 Apr 2008 to 7 Oct 2011)
  • Ritu Kumar

    IRN RXK00176

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Roberta Joann Harris

    IRN RJH01489

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Jun 2016 to 8 Dec 2019)
  • Rohan Singhal

    IRN RXS02190

    • CF30 Customer (16 Apr 2018 to 1 Nov 2018)
    • CF4 Partner (AR) (16 Apr 2018 to 1 Nov 2018)
    • CF4 Partner (18 Mar 2011 to 15 Jun 2012)
  • Sabrina Harliman

    IRN SXH01370

    • [FCA CF] Client dealing (since 4 Mar 2025)
  • Samir Abhyankar

    IRN SXA02258

    • CF4 Partner (AR) (3 Nov 2015 to 6 Jul 2020)
    • CF30 Customer (3 Nov 2015 to 6 Jul 2020)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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