Zephyrus Partners Limited

Date authorised
1 April 2013
Companies House
06316253
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Zephyrus Partners Ltd
    Julco House 26-28
    Great Portland Street
    London
    Westminster
    W1W 8QT
    UNITED KINGDOM
    Phone
    +4407918748296
    Web
    https://www.zephyrusgroup.com

  • Complaints Contact

    Zephyrus Partners Ltd
    Julco House 26-28
    Great Portland Street
    London
    Westminster
    W1W 8QT
    UNITED KINGDOM
    Phone
    +4402071534440

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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, Life Policy, 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, Stakeholder pension scheme, 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, Life Policy, 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, Stakeholder pension scheme, 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, 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, Stakeholder pension scheme, 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, Life Policy, 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, Stakeholder pension scheme, 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, 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, Stakeholder pension scheme, 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.

  • Alexander Angus MacKenzie

    IRN AAM01058

    • CF30 Customer (2 Apr 2009 to 30 Jun 2018)
  • Amedee Alexis Albert Levillain

    IRN AAL01024

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF13 Finance
    • CF21 Investment Adviser
    • CF3 Chief Executive (2 Jan 2008 to 8 Dec 2019)
    • CF28 Systems and controls (2 Jan 2008 to 2 Jan 2008)
    • CF1 Director (2 Jan 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (2 Jan 2008 to 2 Jan 2008)
    • CF30 Customer (2 Jan 2008 to 8 Dec 2019)
  • Anthony Roger Brewer

    IRN ARB01292

    • [FCA CF] Client dealing (14 Jan 2020 to 20 Jun 2023)
  • Christophe Alexandre Louis

    IRN CXL01095

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF21 Investment Adviser
    • CF11 Money Laundering Reporting (2 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (2 Jan 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Jan 2008 to 8 Dec 2019)
    • CF1 Director (2 Jan 2008 to 8 Dec 2019)
  • Dhiran Mistry

    IRN DXM00446

    • [FCA CF] Client dealing (since 25 Mar 2021)
  • Eric Paul Sokolowski

    IRN EPS01028

    • CF30 Customer (10 Apr 2012 to 1 Feb 2013)
  • Julien, Pierre-Clement Le Tyrant

    IRN JPL01077

    • CF30 Customer (6 Feb 2009 to 8 Dec 2019)
  • Orlando Christian Harvey Wood

    IRN OCH01004

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • CF30 Customer (19 Mar 2010 to 8 Dec 2019)
  • Pierre Andre Emmanuel Rodocanachi

    IRN PAR01175

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • CF2 Non Executive Director (19 Jun 2008 to 8 Dec 2019)
  • Rajiv Narendra Patel

    IRN RNP01029

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • CF30 Customer (26 Jan 2011 to 8 Dec 2019)
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Recent activity

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

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