Varramore Partners Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The ClubhouseHolborn Circus20 St Andrew StreetLondonEC4A 3AGUNITED KINGDOM- Phone
- +442036375602
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Complaints Contact
The ClubhouseHolborn Circus20 St Andrew StreetLondonEC4A 3AGUNITED KINGDOM- Phone
- +442036375602
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, 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, Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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, Spread Bet, Structured Deposits, 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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Frédéric Paul Jean Ghislain Caron
IRN FXC00073
- CF2 Non Executive Director (AR) (19 Nov 2023 to 16 Apr 2024)
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Gautam Kumar
IRN GXK01134
- CF30 Customer (since 12 Nov 2021)
- CF1 Director (AR) (since 12 Nov 2021)
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Gerard O'Brien
IRN GXO28264
- [FCA CF] Client dealing (since 3 Aug 2020)
- SMF16 Compliance Oversight (since 3 Aug 2020)
- SMF3 Executive Director (since 3 Aug 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2020 to 5 Jan 2023)
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Gerasimos Afentakis
IRN GXA00192
- CF30 Customer (9 Jan 2023 to 31 Mar 2023)
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Harald Heinz Berlinicke
IRN HHB01006
- CF30 Customer (19 Feb 2024 to 29 Sep 2025)
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Ilya Bonhomme Gomez
IRN IXB01405
- CF2 Non Executive Director (AR) (26 Mar 2025 to 11 Aug 2025)
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Isaac Latif Marshall
IRN IXM00266
- CF30 Customer (since 27 Sep 2024)
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Isabella Derizans da Costa Mendes
IRN IXD01068
- CF30 Customer (since 20 Feb 2023)
- CF1 Director (AR) (since 20 Feb 2023)
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Isha Damayanti Latif
IRN IDL01032
- CF30 Customer (since 27 Sep 2024)
- CF1 Director (AR) (since 27 Sep 2024)
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James Lee Faulkner
IRN JLF01062
- CF1 Director (AR) (since 17 Jul 2023)
- CF30 Customer (since 17 Jul 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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O&M Securities LTD
FRN 1050335 · Appointed 4 Mar 2026
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Corval Partners Limited
FRN 1046979 · Appointed 6 Jan 2026 · Tied agent
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New World Corporate Finance Limited
FRN 1022965 · Appointed 22 Nov 2024
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Oros Capital Partners Limited
FRN 1019385 · Appointed 17 Oct 2024
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TLG Capital Investments LTD
FRN 627320 · Appointed 27 Sep 2024 · Tied agent
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Sarnia Asset Management (UK) Limited
FRN 999568 · Appointed 12 Jul 2023 · Tied agent
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ImpactA Global Limited
FRN 992038 · Appointed 17 Feb 2023 · Tied agent
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Matrixport Advisors Limited
FRN 987745 · Appointed 25 Nov 2022 · Tied agent
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Recode Investments Limited
FRN 972209 · Appointed 16 Mar 2022
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Capital Code Group Ltd
FRN 946297 · Appointed 4 Mar 2021 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.