VENERO CAPITAL ADVISORS LIMITED

Date authorised
3 April 2018
Companies House
09631750
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    23 Berkeley Square
    London
    W1J 6HE
    UNITED KINGDOM
    Phone
    +442038156621
    Web
    http://www.venerocapitaladvisors.com

  • Complaints Contact

    23 Berkeley Square
    London
    W1J 6HE
    UNITED KINGDOM
    Phone
    +442038156621

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, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Argyrios Chatzilias

    IRN AXC02647

    • [FCA CF] Client dealing (since 13 Sep 2021)
  • Elefterios Bibakis

    IRN EXB01503

    • [FCA CF] Client dealing (since 2 Aug 2021)
  • Georgios Galanopoulos

    IRN GXG01266

    • [FCA CF] Client dealing (since 12 Jul 2021)
    • CF30 Customer (18 Mar 2019 to 8 Dec 2019)
  • Georgios Markakis

    IRN GXM01764

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (3 Apr 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Apr 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Apr 2018 to 8 Dec 2019)
    • CF30 Customer (3 Apr 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.