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Companies/03218125

London Capital Group Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Mbdw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-18 · No cessation recorded

Source record 116838342
Show 6 ceased records
MB
Mr Matt BasiIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-06-13 · Ceased 2024-06-13

Source record 116198040
CS
Mr Charles SabetIndividual
Shares: over 25%, up to 50%

Notified 2024-06-13 · Ceased 2026-08-18

Source record 116246502
DW
Mr Dave WorsfoldIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-06-13 · Ceased 2024-06-13

Source record 116198039
CS
Mr Charles Henri SabetIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-16 · Ceased 2024-06-13

Source record 117013440
Flowbank SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-16 · Ceased 2020-06-16

Source record 118960593
Slcg International DmccLegal Person
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-07-31 · Ceased 2020-06-16

Source record 117741291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 58 historical
DW
David WorsfoldCurrent director
Appointed 2022-12-16 · 3 yrs · Executive Director
+2 others
MB
Matthew BasiCurrent director
Appointed 2022-12-16 · 3 yrs · Executive Director
+1 other
Show 58 historical appointments
MB
Mathieu BruneauResigned director
Resigned 2021-08-23 · Non-Executive Director
SV
Sergio Verdial ArangoResigned director
Resigned 2021-08-23 · 2 yrs · Non-Executive Director
JZ
Jana ZdraveckaResigned director
Resigned 2020-07-15 · 2 yrs · Executive Director
RW
Robert WoolfeResigned director
Resigned 2020-01-21 · Director
CorpRsvn Associates LimitedResigned secretary
Resigned 2019-12-17 · 4 yrs
AA
Antonis AntoniadesResigned director
Resigned 2018-04-06 · Director
MP
Mark PayneResigned director
Resigned 2018-04-04 · 1 yr · Director
OB
Olivia BlanchardResigned director
Resigned 2017-10-20 · 3 yrs · Director
CorpHarpers Associates LimitedResigned secretary
Resigned 2017-06-12 · 2 yrs
GM
George MantilasResigned director
Resigned 2017-03-09 · 3 yrs · Head Of Dealing Operations
SH
Simon HenryResigned director
Resigned 2016-11-29 · Head Of Compliance
LC
Laurence CrosbyResigned director
Resigned 2016-11-18 · Head Of Markets And Risk
SH
Simon HooksResigned secretary
Resigned 2016-10-11
MP
Matthew ParishResigned secretary
Resigned 2016-07-19
MC
Mukid ChowdhuryResigned director
Resigned 2016-05-03 · 3 yrs · Chief Financial Officer
NB
Nicola BerardiResigned director
Resigned 2015-09-10 · Finance Director
IT
Ian TrusslerResigned director
Resigned 2015-09-10 · 1 yr · Compliance Director
AT
Arman TahmassebiResigned director
Resigned 2015-05-18 · Chief Operating Officer
KV
Kate ValdarResigned secretary
Resigned 2015-02-10 · 1 yr
FN
Francois NembriniResigned director
Resigned 2014-11-25 · 1 yr · Global Head Of Sales And Trading
JH
Jennifer HimsleyResigned director
Resigned 2014-10-06 · Financial Director
JH
Jennifer HimsleyResigned secretary
Resigned 2014-09-12
CS
Charles SabetResigned director
Resigned 2014-09-03 · 2 yrs · Executive Chairman
DS
David SparksResigned secretary
Resigned 2014-07-31
DS
David SparksResigned director
Resigned 2013-12-09 · Director
JJ
John JonesResigned secretary
Resigned 2013-11-15
JJ
John JonesResigned director
Resigned 2013-08-28 · Director
KA
Kevin AshbyResigned director
Resigned 2013-05-21 · 1 yr · Chief Executive Officer
MS
Mark SladeResigned director
Resigned 2013-02-25 · Chief Executive Officer
MC
Martin CreekResigned director
Resigned 2012-07-09 · General Counsel
MA
Margaret AndersonResigned director
Resigned 2012-01-27 · 3 yrs · Compliance Officer
WN
William NewtonResigned director
Resigned 2011-04-18 · 2 yrs · Director
SM
Siobhan MoynihanResigned secretary
Resigned 2011-01-20 · 2 yrs
NL
Nicolas LewisResigned director
Resigned 2011-01-17 · 3 yrs · Director
MW
Mark WintonResigned director
Resigned 2010-10-18 · Director
SB
Simon BrownResigned director
Resigned 2010-09-22 · 3 yrs · Director
RW
Raquel WaxlerResigned secretary
Resigned 2010-04-21
AS
Amanda ShieldsResigned director
Resigned 2010-04-21 · Chartered Accountant
PD
Peter DawesResigned secretary
Resigned 2009-10-19
GF
Gavin FosterResigned director
Resigned 2009-09-21 · 4 yrs · Director Of Forex
SM
Siobhan MoynihanResigned director
Resigned 2009-07-10 · 4 yrs · Accountant
MP
Marc PussardResigned director
Resigned 2007-08-01 · 1 yr · Head Of Dealing
HB
Hendrik BothaResigned director
Resigned 2007-08-01 · 2 yrs · Trader In Financial Derivative
GF
Gavin FosterResigned director
Resigned 2007-08-01 · 2 yrs · Dealer In Goreign Currencies
JP
Justin ParsonsResigned director
Resigned 2007-07-02 · 3 yrs · IT Director
JL
Jose Lopez PerezResigned directorResigned secretary
Resigned 2007-07-02 · 2 yrs · Compliance Officer
RG
Rajendra GandhiResigned director
Resigned 2007-02-19 · 2 yrs · Director
RW
Rachel WoodfordResigned director
Resigned 2005-06-28 · 8 yrs · Marketing Director
FC
Francis ChapmanResigned director
Resigned 2003-09-01 · 6 yrs · Managing Consultant
SD
Simon DenhamResigned director
Resigned 2003-09-01 · 9 yrs · Business Executive
JM
James McnallyResigned secretaryResigned director
Resigned 2002-05-30
MC
Malcolm CrockerResigned director
Resigned 2001-02-21 · 2 yrs · Fixtures Trader
JR
John RoweResigned director
Resigned 2001-01-31 · 4 yrs · Derivatives Trader
CorpLondon Capital Partners LtdResigned director
Resigned 2000-01-13 · 5 yrs · Investment Company
CorpPaceseed LimitedResigned secretary
Resigned 1996-06-28 · 5 yrs
RD
Richard Den DrijyerResigned director
Resigned 1996-06-28 · 4 yrs · Derivatives Trader

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active