Horizon Holding International LLP

• Principal Place of Business

  118 Pall Mall

  London

  SW1Y 5ED

  UNITED KINGDOM

  Phone

  +447549939648

  Web

  https://www.horizonholding.com

• Complaints Contact

  118 Pall Mall

  London

  SW1Y 5ED

  UNITED KINGDOM

  Phone

  +447549939648

• 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, 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

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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, 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

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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.

• 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

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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, 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

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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, 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

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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.

• . Gladwyne Investments UK Limited

  IRN XXG01059

  • SMF27 Partner (9 Dec 2019 to 3 Jun 2025)
  • CF4 Partner (21 Sep 2009 to 8 Dec 2019)
• Adam Lance Richard Johnson

  IRN ALJ01015

  • CF30 Customer (16 Jul 2024 to 21 Nov 2025)
  • CF1 Director (AR) (16 Jul 2024 to 21 Nov 2025)
  • [FCA CF] Material risk taker (21 Mar 2024 to 21 Nov 2025)
  • [FCA CF] Client dealing (21 Mar 2024 to 21 Nov 2025)
  • [FCA CF] Significant management (21 Mar 2024 to 21 Nov 2025)
• Andrew James Gray

  IRN AJG01368

  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2022)
  • CF30 Customer (2 May 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (5 Sep 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (5 Sep 2011 to 8 Dec 2019)
• Arnaud Paul Jean C L Beernaert

  IRN APB01210

  • [FCA CF] Client dealing (9 Dec 2019 to 2 Jul 2021)
  • CF30 Customer (17 May 2017 to 8 Dec 2019)
• Barend Martijn Pennings

  IRN BMP01025

  • SMF16 Compliance Oversight (since 31 Dec 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Dec 2022)
  • [FCA CF] Proprietary trader (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF4 Partner (21 Sep 2009 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (21 Sep 2009 to 5 Sep 2011)
  • CF10 Compliance Oversight (21 Sep 2009 to 5 Sep 2011)
  • CF30 Customer (21 Sep 2009 to 8 Dec 2019)
• Benjamin Michael John Rampton

  IRN BMR01039

  • [FCA CF] Significant management (15 Jun 2023 to 2 Apr 2024)
• Georgios Fereos

  IRN GXF01097

  • CF30 Customer (15 Oct 2009 to 8 Feb 2010)
• Henrik Matsen

  IRN HXM01318

  • SMF27 Partner (since 15 Nov 2024)
  • CF1 Director (AR) (since 13 Jul 2024)
  • CF30 Customer (since 13 Jul 2024)
• Jan Mroczkowski

  IRN JXM03269

  • [FCA CF] Material risk taker (9 Dec 2019 to 16 May 2025)
  • CF30 Customer (12 Nov 2018 to 8 Dec 2019)
• Jerome Delposen

  IRN JXD01332

  • CF30 Customer (since 2 Sep 2024)

• VERTIS CAPITAL PARTNERS LIMITED

  FRN 1015535 · Appointed 16 Jul 2024

• HENRY COSTA PARTNERS LIMITED

  FRN 1015532 · Appointed 13 Jul 2024

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