LONDON CAPITAL GROUP LIMITED
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
2nd Floor75 King William StreetLondonCity Of LondonEC4N 7BEUNITED KINGDOM- Phone
- +4402074567020
-
Complaints Contact
2nd Floor75 King William StreetLondonCity Of LondonEC4N 7BEUNITED KINGDOM- Phone
- +442074567015
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Antony John Woods
IRN AJW01248
- CF26 Customer Trading (5 Feb 2003 to 20 Dec 2004)
-
Arman Tahmassebi
IRN AXT01184
- CF1 Director (15 May 2015 to 20 Jan 2016)
-
Ashraf Elgarf
IRN AOE01001
- [FCA CF] Client dealing (since 1 Jul 2023)
- [FCA CF] Manager of certification employee (since 1 Jul 2023)
-
Bastien Lussault
IRN BXL01130
- CF30 Customer (22 Dec 2014 to 14 May 2015)
-
Benjamin Frederick Allfree
IRN BFA01003
- CF26 Customer Trading (9 Mar 2006 to 28 Jul 2006)
-
Benjamin Wheeler
IRN BXW01456
- CF30 Customer (10 Sep 2015 to 24 Aug 2016)
-
Bianca Isabelle Fischer
IRN BIF01001
- CF30 Customer (14 Aug 2015 to 30 Jun 2016)
-
Bo Erbo Ahm
IRN BEA01014
- CF30 Customer (15 Jul 2015 to 30 Jun 2016)
-
Charles Henri Sabet
IRN CHS01087
- CF1 Director (4 Oct 2016 to 14 Mar 2018)
- CF3 Chief Executive (25 Mar 2015 to 4 Oct 2016)
-
Charles Poncet
IRN CXP01659
- CF2 Non Executive Director (3 Oct 2014 to 30 Jul 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Alexander Ceasar Ali Badr Talei (no longer appointed)
FRN 609099 · Appointed 22 Oct 2013 · Until 17 Oct 2014
-
Tradefair Spreads Limited (no longer appointed)
FRN 502871 · Appointed 25 Jun 2009 · Until 27 Dec 2012 · Tied agent
-
Paddy Power Financials Ltd (no longer appointed)
FRN 469751 · Appointed 2 Jul 2007 · Until 9 Apr 2011
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.