Voriana Capital Partners LLP

Date authorised
1 April 2013
Companies House
OC339247
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25-28 Old Burlington Street
    London
    W1S 3AN
    UNITED KINGDOM
    Phone
    +442070879070
    Web
    https://www.voriana.com

  • Complaints Contact

    25-28 Old Burlington Street
    London
    W1S 3AN
    UNITED KINGDOM
    Phone
    +442070879070

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), 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
    • · 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), 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
    • · 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, Spread Bet, Unit, Warrant

    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.

  • 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, Spread Bet, Unit, Warrant

    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), 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
    • · 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 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, Spread Bet, Unit, Warrant

    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.

  • . Voriana Capital Services Limited

    IRN XXV01029

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (16 Oct 2008 to 8 Dec 2019)
  • Arash Sadighi

    IRN AXS01431

    • CF30 Customer (21 Jun 2010 to 31 Oct 2011)
  • Dietrich Charuel

    IRN DXC01703

    • CF4 Partner (AR) (since 17 Jul 2013)
    • CF30 Customer (since 1 Nov 2009)
    • CF4 Partner (5 Apr 2011 to 9 Aug 2013)
  • Ivan Capriello

    IRN IXC01106

    • CF30 Customer (since 31 Mar 2023)
    • CF4 Partner (AR) (29 May 2013 to 31 Mar 2022)
    • CF30 Customer (29 May 2013 to 31 Mar 2022)
  • Jamil Mawji

    IRN JXM02360

    • CF30 Customer (11 Jun 2013 to 31 Dec 2015)
    • CF4 Partner (AR) (11 Jun 2013 to 31 Dec 2015)
  • Lars Peder Jeppsson

    IRN LPJ01011

    • CF30 Customer (since 27 Mar 2018)
  • Laurence Brown

    IRN LCB01025

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (AR) (since 17 Jul 2013)
    • CF4 Partner (19 Apr 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Jun 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Jun 2011 to 8 Dec 2019)
  • Maria Pissioti

    IRN MEP01033

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (AR) (since 29 May 2013)
    • CF30 Customer (since 16 Oct 2008)
    • CF4 Partner (16 Oct 2008 to 8 Dec 2019)
    • CF3 Chief Executive (16 Oct 2008 to 8 Dec 2019)
  • Stephen Carl Jansen

    IRN SXJ01222

    • CF4 Partner (16 Oct 2008 to 3 Jun 2011)
    • CF10 Compliance Oversight (16 Oct 2008 to 3 Jun 2011)
    • CF11 Money Laundering Reporting (16 Oct 2008 to 3 Jun 2011)
    • CF30 Customer (16 Oct 2008 to 3 Jun 2011)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.