LEELA REGULATORY SOLUTIONS LIMITED

• 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

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, Share, Unit

  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, Retail (Investment), Debenture, Share, Unit

  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, Retail (Investment), Debenture, Share, Unit

  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.

• Matthew Honeyman

  IRN MXH03382

  • CF30 Customer (8 Jan 2026 to 22 Jan 2026)
• Michelle Devine

  IRN MXD02077

  • CF30 Customer (since 10 Apr 2026)
• Mikko Helander Salovaara

  IRN NXS00416

  • CF30 Customer (1 Jul 2025 to 3 Jul 2025)
  • CF4 Partner (AR) (1 Jul 2025 to 3 Jul 2025)
• Moritz von Stosch

  IRN MXV00252

  • CF30 Customer (since 13 Mar 2026)
• Namo Ata

  IRN NXA00356

  • CF30 Customer (13 Aug 2024 to 1 Jun 2025)
• Nishan James Dias

  IRN NXD00172

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2023)
  • SMF3 Executive Director (since 19 Oct 2023)
  • SMF1 Chief Executive (since 19 Oct 2023)
  • SMF16 Compliance Oversight (since 19 Oct 2023)
  • CF30 Customer (since 9 Aug 2022)
  • CF4 Partner (AR) (since 9 Aug 2022)
• Peter Hanley

  IRN PXH00733

  • CF1 Director (AR) (22 Aug 2024 to 31 Mar 2025)
  • CF30 Customer (22 Aug 2024 to 31 Mar 2025)
• Peter John Foxwood

  IRN PXW00457

  • CF30 Customer (since 10 Mar 2025)
  • CF4 Partner (AR) (since 10 Mar 2025)
• Quinton John Hallam Grey Murray

  IRN QXM00046

  • CF30 Customer (since 8 May 2025)
• RORY WILLIAM CODD

  IRN RWC01064

  • CF4 Partner (AR) (since 4 Mar 2026)
  • CF30 Customer (since 4 Mar 2026)
  • [FCA CF] Client dealing (since 10 Mar 2025)
  • CF30 Customer (8 Mar 2024 to 7 Mar 2025)
  • CF1 Director (AR) (8 Mar 2024 to 7 Mar 2025)

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• AdvisoryLondon Networks Limited

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• Leela Capital Advisory LLP

  FRN 965058 · Appointed 8 Aug 2022

• Rocc Partners Limited (no longer appointed)

  FRN 1016366 · Appointed 6 Aug 2024 · Until 7 Jul 2025

• APEX PROJECTS GROUP LIMITED (no longer appointed)

  FRN 1007633 · Appointed 8 Mar 2024 · Until 31 Dec 2024

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  FRN 977443 · Appointed 15 Jun 2022 · Until 20 Dec 2022

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  FRN 949522 · Appointed 25 Feb 2022 · Until 25 Dec 2024

• Kratos Capital Limited (no longer appointed)

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No changes recorded yet.