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

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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, 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, 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, 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, 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.

• Ly Lam

  IRN LXL01459

  • CF4 Partner (24 Jan 2017 to 16 Jul 2018)
• Mark William Derbyshire

  IRN MWD01048

  • SMF17 Money Laundering Reporting Officer (MLRO) (12 May 2021 to 16 Sep 2021)
  • SMF16 Compliance Oversight (12 May 2021 to 16 Sep 2021)
  • [FCA CF] Significant management (26 Feb 2021 to 15 Sep 2021)
• Masahito Kuwabara

  IRN MXK14274

  • CF2 Non Executive Director (18 Jul 2019 to 8 Dec 2019)
• Paul Haig

  IRN PXH02136

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Oct 2024)
  • CF30 Customer (30 Oct 2017 to 8 Dec 2019)
• Peter James Clark

  IRN PJC01375

  • SMF27 Partner (since 28 Feb 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Nov 2021)
  • SMF16 Compliance Oversight (since 29 Nov 2021)
  • [FCA CF] Significant management (since 15 Sep 2021)
• Philip Anthony Kane

  IRN PAK01058

  • SMF27 Partner (since 8 Mar 2022)
  • [FCA CF] Manager of certification employee (since 26 Jan 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
• Richard Anthony Hextall

  IRN RAH01099

  • CF4 Partner (5 Nov 2008 to 9 Jan 2015)
• Robert Power Gullett

  IRN RPG01016

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • CF2 Non Executive Director (16 Dec 2014 to 8 Dec 2019)
• Robert Schwartz

  IRN RXS02476

  • CF30 Customer (13 Feb 2014 to 31 Jan 2016)
  • CF11 Money Laundering Reporting (21 Oct 2013 to 31 Jan 2016)
  • CF10 Compliance Oversight (21 Oct 2013 to 31 Jan 2016)
• Sam Maynard

  IRN SXM04351

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (24 Sep 2018 to 8 Dec 2019)

No changes recorded yet.