Lingotto Investment Management LLP

Date authorised
18 November 2016
Companies House
OC412688
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lingotto, 7 Seymour Street
    London
    Westminster
    W1H 7JW
    UNITED KINGDOM
    Phone
    +4402039579252
  • Complaints Contact

    Lingotto
    7 Seymour Street
    London
    Westminster
    W1H 7JW
    UNITED KINGDOM
    Phone
    +442039579252

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, 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
    • · 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, 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, 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
    • · 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.
  • Arranges Asset Safekeeping

    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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Giuliano Gasparet

    IRN GXG00225

    • SMF27 Partner (since 20 Jul 2025)
    • [FCA CF] Material risk taker (since 8 Feb 2023)
    • [FCA CF] Client dealing (since 8 Feb 2023)
  • Heidi Ha

    IRN HXH00285

    • [FCA CF] Material risk taker (1 Jul 2024 to 1 May 2025)
  • Innes Liam Harding

    IRN IXH01116

    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Jul 2023 to 30 Sep 2024)
    • SMF16 Compliance Oversight (31 Jul 2023 to 30 Sep 2024)
  • James Kennedy Anderson

    IRN JKA01005

    • SMF27 Partner (since 3 Jul 2025)
    • [FCA CF] Material risk taker (since 3 Apr 2023)
    • [FCA CF] Client dealing (since 3 Apr 2023)
  • Loise Kabucho

    IRN LXK01249

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Apr 2025)
    • SMF16 Compliance Oversight (since 30 Apr 2025)
  • Makarios Lambrianou

    IRN MXL00264

    • [FCA CF] Material risk taker (1 Apr 2021 to 14 Dec 2023)
    • [FCA CF] Significant management (1 Apr 2021 to 2 Apr 2021)
    • [FCA CF] Client dealing (1 Apr 2021 to 14 Dec 2023)
  • Marco Benaglia

    IRN MXB00576

    • SMF1 Chief Executive (20 Jul 2021 to 11 Jul 2023)
    • SMF27 Partner (20 Jul 2021 to 11 Jul 2023)
  • Matteo Scolari

    IRN MXS01403

    • [FCA CF] Material risk taker (since 21 Jul 2021)
    • [FCA CF] Client dealing (since 21 Jul 2021)
    • [FCA CF] Significant management (21 Jul 2021 to 22 Jul 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 21 Jul 2021)
    • SMF27 Partner (9 Dec 2019 to 21 Jul 2021)
    • CF30 Customer (18 Nov 2016 to 8 Dec 2019)
    • CF3 Chief Executive (18 Nov 2016 to 8 Dec 2019)
    • CF4 Partner (18 Nov 2016 to 8 Dec 2019)
  • Nikhil Srinivasan

    IRN NXS00248

    • SMF27 Partner (since 16 Jul 2025)
    • [FCA CF] Material risk taker (since 1 Apr 2021)
    • [FCA CF] Client dealing (since 1 Apr 2021)
    • [FCA CF] Significant management (1 Apr 2021 to 2 Apr 2021)
  • Octavia Wallace

    IRN OXW00062

    • [FCA CF] Client dealing (since 1 Jun 2023)

Recent activity

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

No changes recorded yet.