LONDON CAPITAL GROUP LIMITED

• Principal Place of Business

  2nd Floor

  75 King William Street

  London

  City Of London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +4402074567020

  Web

  https://www.lcg.com

• Complaints Contact

  2nd Floor

  75 King William Street

  London

  City Of London

  EC4N 7BE

  UNITED KINGDOM

  Phone

  +442074567015

• 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), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet

  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), 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), Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Spread Bet

• Rosario Perfetto

  IRN RXP00258

  • [FCA CF] Client dealing (9 Oct 2020 to 29 Feb 2024)
• Ryan Charles Patrick Clifford

  IRN RCC01102

  • CF30 Customer (14 Dec 2017 to 22 Oct 2019)
• Samuel Christou

  IRN SXC01949

  • CF30 Customer (20 Nov 2015 to 31 Aug 2017)
• Samuel James Brighton

  IRN SJB01344

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Sanjeev Verma

  IRN SXV01062

  • CF30 Customer (8 Sep 2016 to 28 Jun 2019)
• Satvinder Singh

  IRN SXS01505

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Scotte Moegling

  IRN SXM02836

  • CF30 Customer (10 Jan 2012 to 2 Sep 2013)
• Sebastian Ludwig Bayer

  IRN SLB01099

  • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
• Sergio Verdial

  IRN SXV00089

  • Director of firm who is not a certification employee or a SMF manager (1 Oct 2022 to 16 Jul 2024)
  • [FCA CF] CASS oversight function (12 May 2022 to 30 Sep 2022)
• Sezer Sherif

  IRN SXY01039

  • CF26 Customer Trading (15 Dec 2002 to 20 Dec 2004)

• Alexander Ceasar Ali Badr Talei (no longer appointed)

  FRN 609099 · Appointed 22 Oct 2013 · Until 17 Oct 2014

• JD Global Markets Ltd (no longer appointed)

  FRN 522362 · Appointed 16 Apr 2010 · Until 29 Jul 2011

• Tradefair Spreads Limited (no longer appointed)

  FRN 502871 · Appointed 25 Jun 2009 · Until 27 Dec 2012 · Tied agent

• SBFS Limited (no longer appointed)

  FRN 495737 · Appointed 29 Jan 2009 · Until 27 Dec 2012

• Betfair Ltd (no longer appointed)

  FRN 474746 · Appointed 2 Nov 2007 · Until 15 Jun 2009

• Paddy Power Financials Ltd (no longer appointed)

  FRN 469751 · Appointed 2 Jul 2007 · Until 9 Apr 2011

No changes recorded yet.