Sustainable Development Capital LLP

• Principal Place of Business

  S D C L

  Floor 6

  One Great Cumberland Place

  London

  W1H 7AL

  UNITED KINGDOM

  Phone

  +442072877700

  Web

  https://www.sdclgroup.com

• Complaints Contact

  SDCL

  Floor 6

  One Great Cumberland Place

  London

  W1H 7AL

  UNITED KINGDOM

  Phone

  +442072877700

• 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the 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, Unit, Warrant

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  • · 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, Unit, Warrant

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  • · 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.

• 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 (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 (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 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

  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.

• Brian Arthur Hastings

  IRN BAH01094

  • CF30 Customer (1 Apr 2016 to 26 Mar 2019)
• Carl Henrik Bengtsson

  IRN CXB01278

  • CF30 Customer (1 Dec 2011 to 17 Jun 2014)
• Charles Cortwright Ahl

  IRN CXA00109

  • Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 26 Aug 2023)
• David Francis Hourihane

  IRN DFH01048

  • CF30 Customer (12 Apr 2016 to 27 Mar 2019)
• David Oliver Maxwell

  IRN DOM01012

  • [FCA CF] Client dealing (since 1 Jan 2025)
  • [FCA CF] Material risk taker (since 1 Jan 2025)
  • CF30 Customer (19 Mar 2015 to 26 Mar 2019)
• Derek John McMillan

  IRN DJM01355

  • CF10 Compliance Oversight (21 Feb 2013 to 13 Jan 2014)
  • CF11 Money Laundering Reporting (21 Feb 2013 to 13 Jan 2014)
• Dimitrios Hatzis

  IRN DXH01663

  • CF30 Customer (17 Nov 2015 to 26 Mar 2019)
• Eli Allen Shahmoon

  IRN EAS01067

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (18 Sep 2007 to 8 Dec 2019)
• Florence Erna G Deschuyteneer

  IRN FED01020

  • CF30 Customer (4 Dec 2017 to 10 Jan 2019)
• Gareth Irons Craig

  IRN GIC01007

  • CF30 Customer (17 Oct 2017 to 26 Mar 2019)

No changes recorded yet.