ODIN CAPITAL MANAGEMENT LIMITED

• Principal Place of Business

  Office 107, Longcroft House

  2 - 8 Victoria Avenue

  London

  EC2M 4NS

  UNITED KINGDOM

  Phone

  +447471182480

  Web

  https://www.odincm.com

• Complaints Contact

  Office 107, Longcroft House

  2 - 8 Victoria Avenue

  London

  EC2M 4NS

  UNITED KINGDOM

  Phone

  +447471182480

• 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, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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 (contractually based)" is limited to 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, Warrant

• 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 (contractually based)" is limited to investment types granted for this activity.

• Runs Investment Funds

• 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, 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 (contractually based)" is limited to 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 (contractually based)" is limited to investment types granted for this activity.

• Martin Jan Burt

  IRN MJB01751

  • CF30 Customer (28 Aug 2014 to 11 Mar 2016)
• Matthew Howard Jones

  IRN MHJ01014

  • CF30 Customer (12 Aug 2020 to 21 Feb 2024)
  • CF1 Director (AR) (12 Aug 2020 to 21 Feb 2024)
• Maxime Gregory Julien Millecamps

  IRN MGM01113

  • CF1 Director (AR) (17 Jul 2015 to 5 Sep 2019)
  • CF30 Customer (17 Jul 2015 to 5 Sep 2019)
• Miltiades Chryssavgis

  IRN MXC03251

  • CF3 Chief Executive (AR) (7 Sep 2016 to 24 Aug 2021)
  • CF1 Director (AR) (7 Sep 2016 to 24 Aug 2021)
  • CF30 Customer (7 Sep 2016 to 24 Aug 2021)
• NICHOLAS NYAMALI

  IRN NXN00082

  • CF30 Customer (since 26 Jun 2023)
  • CF1 Director (AR) (since 26 Jun 2023)
• Neelen Balarajah

  IRN NXB01719

  • CF30 Customer (8 Jan 2015 to 4 Jul 2015)
  • CF1 Director (AR) (8 Jan 2015 to 4 Jul 2015)
• Neil Ewington

  IRN NXE20056

  • CF30 Customer (10 Sep 2019 to 9 May 2020)
  • CF1 Director (AR) (10 Sep 2019 to 9 May 2020)
• Ni Kadek Yuni

  IRN NKY01001

  • CF30 Customer (23 Jun 2015 to 6 Feb 2017)
• Nijhad Jamal

  IRN NXJ00128

  • CF4 Partner (AR) (since 30 Aug 2023)
  • CF30 Customer (since 30 Aug 2023)
• Nina Pfifer

  IRN NXP01875

  • CF30 Customer (30 Aug 2023 to 31 Aug 2023)
  • CF1 Director (AR) (30 Aug 2023 to 31 Aug 2023)

• Hampshire Hampers Ltd. (no longer appointed)

  FRN 725304 · Appointed 12 Nov 2015 · Until 17 Feb 2016

• Sycore Capital Ltd. (no longer appointed)

  FRN 715839 · Appointed 3 Sep 2015 · Until 31 Dec 2016

• Hamilcar Capital Limited (no longer appointed)

  FRN 622709 · Appointed 24 Aug 2015 · Until 31 Dec 2019

• Harmonium Capital Management Ltd. (no longer appointed)

  FRN 709749 · Appointed 9 Jul 2015 · Until 6 Sep 2019

• Blue Bird Capital Limited (no longer appointed)

  FRN 675444 · Appointed 5 Mar 2015 · Until 25 May 2016

• Prosperity Capital Partners Ltd. (no longer appointed)

  FRN 663740 · Appointed 6 Jan 2015 · Until 15 May 2020

• Ellerbrook Asset Management Ltd. (no longer appointed)

  FRN 655177 · Appointed 24 Nov 2014 · Until 26 Feb 2020

• White Wood Investment LLP (no longer appointed)

  FRN 655343 · Appointed 24 Nov 2014 · Until 8 Feb 2016

• DNBManagement Limited (no longer appointed)

  FRN 652702 · Appointed 3 Nov 2014 · Until 8 Jul 2015

• Orchard Fund Management LLP (no longer appointed)

  FRN 629873 · Appointed 7 Aug 2014 · Until 11 Mar 2016

No changes recorded yet.