Clearance Capital Limited

• Principal Place of Business

  Clearance Capital Ltd

  3 Copthall Avenue

  London

  City Of London

  EC2R 7BH

  UNITED KINGDOM

  Phone

  +442030027685

  Web

  https://www.realestatealternatives.com

• Complaints Contact

  Clearance Capital Limited

  3 Copthall Avenue

  London

  EC2R 7BH

  UNITED KINGDOM

  Phone

  +442030027685

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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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, Certificates representing certain security, 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

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

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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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, Certificates representing certain security, 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

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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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, 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

  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.

• Charl Marius Cloete

  IRN CMC01191

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF30 Customer (29 Jan 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (29 Jan 2016 to 8 Dec 2019)
  • CF1 Director (29 Jan 2016 to 8 Dec 2019)
• Charles Alan James

  IRN CAJ01101

  • CF30 Customer (29 Jan 2016 to 20 Feb 2018)
• Clark Brendan McPherson

  IRN CXM00544

  • SMF3 Executive Director (since 2 Jan 2025)
  • [FCA CF] Client dealing (since 8 Oct 2021)
• Daniel Jay Porras

  IRN DXP00768

  • [FCA CF] Client dealing (since 18 Mar 2026)
• Jacques Christo Van der Merwe

  IRN JCV01026

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF1 Director (29 Jan 2016 to 8 Dec 2019)
  • CF30 Customer (29 Jan 2016 to 8 Dec 2019)
• Jamie O'Donnell

  IRN JXO01437

  • SMF3 Executive Director (since 1 Feb 2025)
  • [FCA CF] Client dealing (since 12 Apr 2022)
• Jay Lakhani

  IRN JXL00778

  • [FCA CF] Client dealing (since 23 Feb 2024)
• Kieran Adrian Lee

  IRN KAL01081

  • [FCA CF] Client dealing (since 23 Feb 2024)
• Leonardo Coccia

  IRN LXC01886

  • [FCA CF] Client dealing (9 Dec 2019 to 28 Apr 2023)
  • CF30 Customer (31 Jul 2018 to 8 Dec 2019)
• Michael Jongmans

  IRN MXJ00169

  • [FCA CF] Client dealing (since 27 Jul 2020)

No changes recorded yet.