LEELA REGULATORY SOLUTIONS LIMITED

Date authorised
8 January 2020
Companies House
10161396
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One Whitehall Place
    1 Whitehall Place
    London
    Westminster
    SW1A 2HD
    UNITED KINGDOM
    Phone
    +447817661380
    Web
    https://www.leelapartners.com

  • Complaints Contact

    25 Newlands Close
    Wembley
    Brent
    HA0 2EZ
    UNITED KINGDOM
    Phone
    +447817661380

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Debenture, Share, Unit

    Show 1 limitation
    • · 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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, Share, Unit

    Show 1 limitation
    • · 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, Retail (Investment), Debenture, Share, Unit

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Alistair John Marsden

    IRN AXM90942

    • [FCA CF] Client dealing (since 23 Dec 2024)
  • Amul Pradip Pandya

    IRN APP01071

    • CF1 Director (AR) (1 Mar 2022 to 4 Jul 2025)
    • CF30 Customer (1 Mar 2022 to 4 Jul 2025)
  • Angela Veronica Josephine McKane

    IRN AXM05579

    • CF3 Chief Executive (AR) (since 25 Sep 2025)
    • CF30 Customer (since 30 Jun 2025)
    • CF1 Director (AR) (25 Sep 2025 to 1 Oct 2025)
  • Angus Morison

    IRN AXM05399

    • CF1 Director (AR) (since 8 Sep 2025)
    • CF30 Customer (since 28 Oct 2024)
    • CF4 Partner (AR) (28 Oct 2024 to 9 Sep 2025)
  • Anupma Chhabra

    IRN AXC02285

    • CF1 Director (AR) (since 25 Sep 2025)
    • CF30 Customer (since 11 Jul 2025)
    • CF4 Partner (AR) (11 Jul 2025 to 1 Oct 2025)
  • Arti Mehan

    IRN AXM05772

    • 8. Giving personal recommendations on investments in the course of corporate finance business
    • [FCA CF] Client dealing (since 1 Feb 2026)
    • [FCA CF] Functions requiring qualifications (since 1 Feb 2026)
    • [FCA CF] Manager of certification employee (since 1 Feb 2026)
    • [FCA CF] Material risk taker (since 1 Feb 2026)
    • [FCA CF] Significant management (since 1 Feb 2026)
  • Badrul Hasan

    IRN BXH01668

    • CF30 Customer (since 26 Mar 2026)
    • CF1 Director (AR) (since 26 Mar 2026)
  • Benedict Miles Ludlow Ashworth

    IRN BXA13725

    • CF3 Chief Executive (AR) (since 26 Jan 2026)
    • CF1 Director (AR) (since 26 Jan 2026)
    • CF30 Customer (since 7 Oct 2025)
    • CF4 Partner (AR) (since 7 Oct 2025)
  • Caspar Waters

    IRN CXW09815

    • CF30 Customer (15 Jul 2024 to 31 Mar 2025)
    • CF1 Director (AR) (15 Jul 2024 to 31 Mar 2025)
  • Christopher James Davies

    IRN CXD00416

    • CF30 Customer (since 9 Oct 2025)
    • CF1 Director (AR) (since 9 Oct 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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