LTAS Capital LLP

Date authorised
1 April 2013
Companies House
OC348642
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    LTAS Capital LLP
    10-12 Blandford Street
    London
    Westminster
    W1U 4AZ
    UNITED KINGDOM
    Phone
    +442079526400
    Web
    https://www.ltsam.com

  • Complaints Contact

    LTAS Capital LLP
    1st Floor
    10-12 Blandford Street
    London
    Westminster
    W1U 4AZ
    UNITED KINGDOM
    Phone
    +442079526400

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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, Spread Bet, 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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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.

  • . Danara Investments Ltd

    IRN XXD01047

    • CF4 Partner (2 Feb 2011 to 31 Mar 2015)
  • Alexey Alexeyevich Yu

    IRN AAY01009

    • SMF27 Partner (since 21 May 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 21 Dec 2020)
  • Anthony Nahum

    IRN AXN01079

    • [PRA CF] Significant risk taker or Material risk taker (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (2 Feb 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2011 to 8 Dec 2019)
    • CF30 Customer (2 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Feb 2011 to 8 Dec 2019)
  • Jonathan Peel

    IRN JXP02148

    • CF30 Customer (9 Apr 2015 to 8 Dec 2019)
  • Rajiv Dutta

    IRN RXD01478

    • [FCA CF] Client dealing (9 Dec 2019 to 27 Oct 2022)
    • CF30 Customer (3 Oct 2019 to 8 Dec 2019)
  • Shlomo Cohen

    IRN SXC01291

    • CF30 Customer (2 Feb 2011 to 5 Mar 2014)
    • CF4 Partner (2 Feb 2011 to 5 Mar 2014)
  • Simon Dalah

    IRN SXD01247

    • SMF27 Partner (9 Dec 2019 to 30 Jun 2021)
    • CF4 Partner (21 Nov 2011 to 8 Dec 2019)
    • CF30 Customer (21 Nov 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.