CL2 LLP

• Principal Place of Business

  3 Orchard Place

  London

  SW1H 0BF

  UNITED KINGDOM

  Phone

  +447795605323

• Complaints Contact

  3 Orchard Place

  London

  SW1H 0BF

  UNITED KINGDOM

  Phone

  +447795605323

• 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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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

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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.

• 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.

• Chiamaka Efeose Ebodili

  IRN CXE00259

  • [FCA CF] Client dealing (since 15 Sep 2025)
• Chitrajee Nitin Nowjee

  IRN CNN00007

  • [FCA CF] Client dealing (31 Mar 2021 to 31 Oct 2024)
  • CF30 Customer (2 Nov 2019 to 8 Dec 2019)
• Darius James Roth

  IRN DJR01330

  • CF30 Customer (1 Nov 2017 to 15 Nov 2018)
  • CF4 Partner (1 Nov 2017 to 15 Nov 2018)
• Frances Holliday

  IRN FXH01245

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (18 Sep 2018 to 8 Dec 2019)
• Gregory Thomas Jones

  IRN GTJ01015

  • [FCA CF] Client dealing (22 Mar 2021 to 23 Jun 2025)
• Karimat Olokun-Ola

  IRN KXO01048

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (31 Mar 2021 to 27 Nov 2024)
  • CF30 Customer (1 Nov 2017 to 8 Dec 2019)
  • CF4 Partner (1 Nov 2017 to 8 Dec 2019)
• Mark Pleaner

  IRN MXP02823

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 May 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 28 May 2021)
  • CF11 Money Laundering Reporting (1 Nov 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Nov 2017 to 8 Dec 2019)
• Nicholas Anthony Moon

  IRN NAM01168

  • SMF27 Partner (9 Dec 2019 to 11 Oct 2022)
  • CF30 Customer (1 Nov 2017 to 8 Dec 2019)
  • CF4 Partner (1 Nov 2017 to 8 Dec 2019)
• Norman Kelly

  IRN NXK09318

  • CF30 Customer (13 Dec 2018 to 8 Dec 2019)
• Sarah Joanna Gwyther

  IRN SXG23882

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2022 to 18 Dec 2024)
  • SMF16 Compliance Oversight (1 Feb 2022 to 18 Dec 2024)

No changes recorded yet.