Leadenhall Capital Partners LLP

• Principal Place of Business

  Level 15

  70 Mark Lane

  London

  EC3R 7NQ

  UNITED KINGDOM

  Phone

  +442078717294

  Web

  https://www.leadenhallcp.com

• Complaints Contact

  Level 15

  70 Mark Lane

  London

  EC3R 7NQ

  UNITED KINGDOM

  Phone

  +442078717294

• 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, 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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.

• 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, 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.

• 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, 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.

• 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, 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.

• Christoforos Chandriotis

  IRN CXC00103

  • [FCA CF] Client dealing (9 Dec 2019 to 17 May 2021)
• Christopher James Beazley

  IRN CJB01408

  • CF4 Partner (16 Dec 2014 to 3 Nov 2016)
• Christopher James Learmonth

  IRN CJL01090

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (24 Jul 2013 to 8 Dec 2019)
  • CF30 Customer (21 Oct 2009 to 8 Dec 2019)
  • CF10 Compliance Oversight (5 Nov 2008 to 21 Oct 2013)
  • CF11 Money Laundering Reporting (5 Nov 2008 to 21 Oct 2013)
• Christopher Stuart Wright

  IRN CSW01071

  • SMF16 Compliance Oversight (9 Dec 2019 to 8 Mar 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2020)
  • CF10 Compliance Oversight (10 Oct 2016 to 8 Dec 2019)
  • CF30 Customer (10 Oct 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (10 Oct 2016 to 8 Dec 2019)
• Clarence Er

  IRN CXE00165

  • [FCA CF] Client dealing (6 Feb 2023 to 3 May 2024)
• Craig Gillespie

  IRN CXG01761

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (26 Feb 2019 to 8 Dec 2019)
  • CF30 Customer (7 Dec 2015 to 8 Dec 2019)
• Dan Joseph Knipe

  IRN DJK01111

  • SMF27 Partner (9 Dec 2019 to 6 Apr 2020)
  • CF4 Partner (25 Jul 2013 to 8 Dec 2019)
  • CF30 Customer (19 May 2009 to 8 Dec 2019)
• Edward Matthew Johnson

  IRN EMJ01027

  • CF30 Customer (20 Jul 2015 to 1 Aug 2017)
• George Cooper

  IRN GXC02194

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (11 Jun 2018 to 8 Dec 2019)
• Hamza Khan

  IRN HXK01627

  • [FCA CF] Client dealing (9 Dec 2019 to 21 Dec 2020)
  • CF30 Customer (20 Nov 2017 to 8 Dec 2019)

No changes recorded yet.