LCM Capital LLP

Date authorised
1 April 2013
Companies House
OC357678
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    11 Belgrave Road
    London
    SW1V 1RB
    UNITED KINGDOM
    Phone
    +4402034575050
    Web
    https://lcmpartners.eu

  • Complaints Contact

    11 Belgrave Road
    London
    SW1V 1RB
    UNITED KINGDOM
    Phone
    +4402034575050

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • . AGC Financial Services Limited

    IRN XXA01179

    • CF4 Partner (3 Feb 2011 to 15 Mar 2012)
  • . LC Financial Holdings Limited

    IRN XXL01110

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (21 May 2013 to 8 Dec 2019)
  • Adrian Richard Cloake

    IRN ARC01109

    • [FCA CF] Significant management (since 9 Apr 2024)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (10 Dec 2012 to 4 Mar 2015)
    • CF4 Partner (10 Dec 2012 to 8 Dec 2019)
    • CF30 Customer (10 Dec 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Dec 2012 to 4 Mar 2015)
  • Angel Tovar Del Marmol

    IRN AXT00429

    • [FCA CF] Significant management (7 Dec 2020 to 29 Apr 2025)
  • Denis Serebriakov

    IRN DXS01359

    • CF30 Customer (27 Mar 2012 to 26 Nov 2012)
    • CF4 Partner (27 Mar 2012 to 26 Nov 2012)
  • Farid Shavaksha

    IRN FXS00206

    • [FCA CF] Significant management (since 9 Apr 2024)
  • Fernando Yanez Manrique

    IRN FMY01002

    • CF30 Customer (23 Jul 2015 to 8 Dec 2019)
  • Fernando Yanez Manrique

    IRN FXY00015

    • [FCA CF] Significant management (since 31 Mar 2021)
  • Hitesh Shah

    IRN HXS01666

    • [FCA CF] Significant management (31 Mar 2021 to 24 Oct 2023)
    • CF30 Customer (20 Aug 2013 to 8 Dec 2019)
  • James Hogan

    IRN JXH02818

    • [FCA CF] Client dealing (since 10 Apr 2024)
    • [FCA CF] Significant management (31 Mar 2021 to 9 Apr 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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