Laven Advisors LLP

Reference number: 447282

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When lavenpartners.com first appeared online, and whether it can receive email
  • What kind of line 020 7838 0010 is, and the 3 other firms that give it
  • Who else gives the postcode EC2R 8DU
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • Move37 Capital Trading name
  • Laven Partners LLP Former name
  • Concrete VC Partners Former trading name
  • Hill Rise Capital Former trading name
  • Pink Salt Ventures Former trading name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC312558
Company status
Active
Company type
Limited liability partnership
Incorporated
4 April 2005 (21 years old)
Registered office
11 Old Jewry, London, EC2R 8DU, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Jerome Alexandre De Lavenere Lussan LLP designated member Aug 1972 4 Apr 2005 5 other companies
LAVEN HOSTING LIMITED Corporate LLP designated member Not published 1 Feb 2018 1 other company

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
2
still active
4

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

Laven Advisors’s history from the FCA register and Companies House, newest first.

Key events (8) All events (21)

2019

18 January 2019

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2018

1 February 2018

  • Laven Hosting Limited took control (75–100% of shares)

Companies House

2016

24 March 2016

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

1 June 2009

  • Changed its registered name from "Laven Partners LLP"

FCA register

2006

24 April 2006

  • Became authorised by the FCA

FCA register

21 April 2006

  • Regulated by the Financial Services Authority from this date

FCA register

2005

4 April 2005

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Laven Advisors

Other FCA-listed firms that share a director, phone number or address with Laven Advisors. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its phone number
3
share its postcode
1

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (3), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Laven Advisors

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Laven Advisors

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Laven Advisors LLP FCA authorised?
Yes, Laven Advisors LLP (FRN 447282) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2006 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Laven Advisors’ phone number and website?
The FCA register lists the phone number 020 7838 0010 and the website lavenpartners.com for Laven Advisors. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms.
Is Laven Advisors a scam or clone?
Laven Advisors is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Laven Advisors?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Laven Advisors to the Financial Ombudsman Service, free of charge.
Who owns Laven Advisors?
Laven Advisors is owned by Laven Hosting Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 1 February 2018.
Who runs Laven Advisors?
Companies House lists 2 directors of Laven Advisors: Jerome Alexandre De Lavenere Lussan and Laven Hosting Limited.
How long has Laven Advisors been in business?
The company was formed on 4 April 2005, and has held its current FCA authorisation since April 2006.
Does Laven Advisors use any other names?
It trades as Move37 Capital. It has previously used 4 other names, including Laven Partners LLP, Concrete VC Partners and Hill Rise Capital.

Sources and links

The full report on Laven Advisors LLP

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