Varadero Capital Europe LLP

FRN: 844434
Companies House: OC426516
Last scraped: 3 weeks ago

This firm operates as an appointed representative of Privium Fund Management (UK) Limited. Its regulated business runs under their FCA authorisation, and they're legally responsible for what it does.

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

21-22 Grosvenor Street

London

W1K 4QJ

UNITED KINGDOM

Phone

+4402033182766

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Amir Khaldoon Ahmad
IRN AKA01013
- Employed By (since 4 Jul 2019)
Erik Johannes Cornelissen
IRN EXC00235
- Employed By (10 Aug 2022 to 31 Dec 2025)
Gemma Leigh Constable
IRN GLC01041
- Employed By (4 Oct 2023 to 30 Aug 2024)
Rafal Jacek Krawiec
IRN RXK00418
- Employed By (4 Dec 2023 to 13 Jan 2025)

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.