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.

• Hakan Jan Malmros

  IRN HJM01085

  • [FCA CF] Client dealing (since 11 Oct 2024)
  • CF30 Customer (since 16 Aug 2024)
  • CF3 Chief Executive (AR) (since 16 Aug 2024)
• Harminder Sarai Singh

  IRN HSS01070

  • CF1 Director (AR) (28 Dec 2017 to 2 Jan 2019)
  • CF3 Chief Executive (AR) (28 Dec 2017 to 2 Jan 2019)
  • CF30 Customer (28 Dec 2017 to 2 Jan 2019)
• Hayyaan Ahmad

  IRN HXA00213

  • CF30 Customer (26 Apr 2023 to 30 Jun 2024)
  • CF1 Director (AR) (26 Apr 2023 to 30 Jun 2024)
• Ikechukwu Chinedu Nwobodo

  IRN ICN01004

  • CF30 Customer (26 Jun 2023 to 31 Oct 2024)
  • CF3 Chief Executive (AR) (26 Jun 2023 to 31 Oct 2024)
• Jacob Englender

  IRN JXE01259

  • CF30 Customer (30 Aug 2023 to 29 Sep 2023)
• Jan Bendix Vilhelmsen

  IRN JBV01004

  • CF30 Customer (30 Aug 2023 to 31 Aug 2023)
• Janaka Nanayakkara

  IRN JXN01346

  • CF30 Customer (20 Nov 2024 to 22 Dec 2025)
• Javier Rivas

  IRN JXR00633

  • CF30 Customer (30 Aug 2023 to 31 Aug 2023)
• Jennie Elizabeth Holloway

  IRN JEH01161

  • CF30 Customer (19 Jun 2023 to 3 Jan 2025)
• John Leonard Behar

  IRN JLB01086

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

• KP Investment Solutions Ltd. (no longer appointed)

  FRN 628202 · Appointed 14 Jul 2014 · Until 29 Nov 2016

• Provenance Investment Management LLP (no longer appointed)

  FRN 616415 · Appointed 26 Feb 2014 · Until 4 Mar 2015

• Southegg Capital Management LLP (no longer appointed)

  FRN 613216 · Appointed 15 Jan 2014 · Until 11 Jul 2015

• 77 Markets Limited (no longer appointed)

  FRN 601755 · Appointed 28 May 2013 · Until 31 Jan 2014

No changes recorded yet.