VARDE PARTNERS EUROPE LIMITED

• Principal Place of Business

  8 Waterloo Place

  4th Floor

  London

  SW1Y 4BE

  UNITED KINGDOM

  Phone

  +442078083370

  Web

  https://www.varde.com

• Complaints Contact

  8 Waterloo Place

  4th Floor

  London

  SW1Y 4BE

  UNITED KINGDOM

  Phone

  +442078083370

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), Rolling spot forex contract, 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, 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), Rolling spot forex contract, 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.

• Arranges Asset Safekeeping

  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), Rolling spot forex contract, 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, 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), Rolling spot forex contract, 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, 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), Rolling spot forex contract, 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, 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), Rolling spot forex contract, 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.

• Adrien Lot

  IRN AXL00836

  • [FCA CF] Significant management (since 31 Dec 2025)
  • [FCA CF] Material risk taker (since 31 Dec 2025)
  • [FCA CF] Client dealing (since 1 Nov 2025)
• Afraz Ahmed

  IRN AXA00337

  • [FCA CF] Client dealing (9 Dec 2019 to 17 Sep 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 17 Sep 2021)
• Afraz Islam Ahmed

  IRN AIA01046

  • CF30 Customer (19 Sep 2016 to 8 Dec 2019)
• Alberto Peri

  IRN AXP00419

  • [FCA CF] Client dealing (9 Dec 2019 to 24 Dec 2021)
• Alessandra Bernini

  IRN AXB00699

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Apr 2021)
• Alex Haag

  IRN AXH00800

  • [FCA CF] Client dealing (23 Sep 2021 to 28 Dec 2024)
• Ali Mohammad Haroon

  IRN AMH01134

  • CF11 Money Laundering Reporting (19 Dec 2008 to 25 Mar 2010)
  • CF30 Customer (8 Feb 2008 to 3 Sep 2010)
• Alvaro Jimenez Ortiz

  IRN AXJ00202

  • [FCA CF] Client dealing (9 Dec 2019 to 22 Oct 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 22 Oct 2021)
• Ana Robert Martinez

  IRN AXR00361

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Jul 2021)
• Andrew Paul Lenk

  IRN APL01085

  • CF30 Customer (1 Nov 2007 to 8 Mar 2013)
  • CF21 Investment Adviser (10 May 2007 to 31 Oct 2007)
  • CF27 Investment Management (10 May 2007 to 31 Oct 2007)
  • CF1 Director (10 May 2007 to 20 Jul 2012)
  • CF26 Customer Trading (10 May 2007 to 31 Oct 2007)

No changes recorded yet.