Lombardi Capital LLP

• Principal Place of Business

  10 Albemarle Street

  5th Floor

  London

  W1S 4HH

  UNITED KINGDOM

  Phone

  +442031482216

  Web

  https://lombardicapital.com

• Complaints Contact

  10 Albemarle Street

  5th Floor

  London

  W1S 4HH

  UNITED KINGDOM

  Phone

  +442031482216

• 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.

• 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

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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.

• Alexander peter William Stevenson

  IRN APS01234

  • [FCA CF] Client dealing (since 1 Jan 2025)
  • SMF27 Partner (since 25 Jul 2022)
• Barry Frank John McQueirns

  IRN BXM00320

  • SMF27 Partner (25 Jul 2022 to 5 Apr 2024)
• Besiki Sanaia

  IRN BXS02165

  • [FCA CF] Client dealing (since 1 Jan 2025)
  • SMF27 Partner (since 25 Jul 2022)
• Giorgi Tevzadze

  IRN GXT00225

  • [FCA CF] Client dealing (since 22 Jan 2026)
• Igor Kryca

  IRN IXK01202

  • [FCA CF] Client dealing (since 1 Jan 2025)
  • SMF27 Partner (since 25 Jul 2022)
• Luca Codagnone

  IRN LXC00640

  • [FCA CF] Client dealing (7 May 2024 to 23 Jan 2026)
• Marc Alan Marsdale

  IRN MAM01250

  • [FCA CF] Client dealing (since 1 Jan 2025)
  • SMF16 Compliance Oversight (since 25 Jul 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jul 2022)
  • SMF27 Partner (since 25 Jul 2022)
• Philipp Stampfer

  IRN PXS02030

  • [FCA CF] Client dealing (since 29 Aug 2024)
  • SMF27 Partner (since 16 Aug 2024)
  • [FCA CF] Client dealing (6 Oct 2022 to 28 Aug 2024)
• Talgat Irisbekov

  IRN TXI01164

  • SMF27 Partner (25 Jul 2022 to 5 Apr 2024)

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