Who we are
Privacy Policy
Lake Geneva Holdings Limited
Company Number: 12854565
Registered Office: 128 City Road, London, EC1V 2NX, United Kingdom
Effective Date:30 March 2025
1. Introduction
Lake Geneva Holdings Limited (“the Company”, “we”, “us”, “our”) is committed to protecting and respecting your privacy.
This Privacy Policy explains how we collect, use, store and protect personal data in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
The Company operates as a commercial introducer and does not provide regulated financial services.
2. Data Controller
Lake Geneva Holdings Limited is the data controller for the purposes of UK data protection legislation.
Contact email for privacy matters:
privacy@lakegenevaholdings.co.uk
3. Personal Data We May Collect
We collect only the personal data necessary to conduct legitimate business activities. This may include:
- Name
- Business name and position
- Contact details (email address, telephone number)
- Company information
- Identification information where required for due diligence
- Information provided voluntarily via email or enquiry forms
We do not knowingly collect data from children.
4. How We Use Personal Data
We use personal data for the following purposes:
- Responding to enquiries
- Assessing potential commercial relationships
- Conducting basic due diligence
- Fulfilling contractual obligations
- Maintaining internal business records
- Complying with legal or regulatory obligations
We do not sell personal data.
We do not use personal data for automated decision-making or profiling.
5. Lawful Basis for Processing
We process personal data on the following lawful bases:
- Legitimate interests (conducting commercial introductions and business communications)
- Performance of a contract
- Compliance with legal obligations
- Consent (where applicable)
6. Data Sharing
We may share personal data only where necessary:
- With professional advisers (lawyers, accountants)
- With counterparties where relevant to a commercial mandate
- Where required by law or lawful authority
We do not share personal data for marketing purposes.
7. International Transfers
Where business activities involve international counterparties, limited personal data may be transferred outside the UK.
Where this occurs, we take reasonable steps to ensure appropriate safeguards are in place.
8. Data Security
We take appropriate technical and organisational measures to protect personal data against:
- Unauthorised access
- Accidental loss
- Misuse
- Disclosure
Access to personal data is restricted to those with a legitimate business need.
9. Data Retention
We retain personal data only for as long as necessary for:
- Business purposes
- Contractual obligations
- Legal compliance
Data that is no longer required is securely deleted or anonymised.
10. Your Rights
Under UK GDPR, individuals have the right to:
- Request access to their personal data
- Request correction of inaccurate data
- Request erasure (where applicable)
- Request restriction of processing
- Object to processing based on legitimate interests
- Request data portability (where applicable)
Requests may be made in writing to the contact email above.
You also have the right to lodge a complaint with the Information Commissioner’s Office (ICO).
11. Cookies
This website uses only essential technical cookies required for basic website functionality.
We do not use tracking cookies, analytics cookies, or advertising cookies unless explicitly stated.
12. Changes to This Policy
Privacy Policy
Last Updated: 26 February 2026
This Privacy Policy explains how Lake Geneva Holdings Limited (Company Number: 12854565), registered at 128 City Road, London, EC1V 2NX, United Kingdom (“the Company”, “we”, “us”, or “our”) collects, uses, and protects personal data.
1. Our Role
Lake Geneva Holdings Limited acts as a commercial introducer. We do not provide regulated financial services, hold client funds, or process personal data on a large-scale consumer basis.
We act as a data controller in respect of personal data provided directly to us through business communications.
2. Information We Collect
We may collect and process the following categories of personal data:
- Name and professional title
- Business contact details (email address, telephone number)
- Company name and position
- Identification information provided for due diligence purposes
- Correspondence and communication records
We do not collect sensitive personal data unless required for lawful compliance or due diligence purposes.
3. How We Use Personal Data
We process personal data for the following purposes:
- Responding to commercial enquiries
- Facilitating introductions between principal counterparties
- Conducting appropriate due diligence and compliance checks
- Maintaining internal business records
- Complying with legal and regulatory obligations
4. Lawful Basis for Processing
We process personal data under one or more of the following lawful bases:
- Legitimate interests in conducting commercial activities
- Performance of a contract or steps prior to entering into a contract
- Compliance with legal obligations
- Consent (where applicable)
5. Data Sharing
We do not sell personal data.
Personal data may be shared with:
- Professional advisers (legal, accounting, compliance)
- Banking institutions where required for due diligence
- Counterparties strictly for transaction-related purposes
- Regulatory or law enforcement authorities where legally required
6. International Transfers
Where personal data is transferred outside the United Kingdom, we ensure appropriate safeguards are in place in accordance with applicable data protection laws.
7. Data Security
We implement reasonable administrative, technical, and organisational measures to protect personal data against unauthorised access, alteration, disclosure, or destruction.
8. Data Retention
Personal data is retained only for as long as necessary to fulfil the purposes outlined in this Policy, including satisfying legal, accounting, or reporting requirements.
9. Your Rights
Under UK data protection law, individuals may have the right to:
- Request access to personal data
- Request correction of inaccurate data
- Request erasure of data (where applicable)
- Object to processing
- Request restriction of processing
Requests may be made by contacting us using the details below.
10. Cookies
Our website may use minimal technical cookies necessary for basic website functionality. We do not use tracking or marketing cookies.
11. Contact
For privacy-related enquiries, please contact:
Lake Geneva Holdings Limited
128 City Road
London
EC1V 2NX
United Kingdom
Email: privacy@lakegenevaholdings.co.uk
12. Complaints
If you believe your data has been handled improperly, you have the right to lodge a complaint with the Information Commissioner’s Office (ICO) in the United Kingdom.
Comments
Suggested text: When visitors leave comments on the site we collect the data shown in the comments form, and also the visitor’s IP address and browser user agent string to help spam detection.
An anonymized string created from your email address (also called a hash) may be provided to the Gravatar service to see if you are using it. The Gravatar service privacy policy is available here: https://automattic.com/privacy/. After approval of your comment, your profile picture is visible to the public in the context of your comment.
Media
Suggested text: If you upload images to the website, you should avoid uploading images with embedded location data (EXIF GPS) included. Visitors to the website can download and extract any location data from images on the website.
Cookies
Suggested text: If you leave a comment on our site you may opt-in to saving your name, email address and website in cookies. These are for your convenience so that you do not have to fill in your details again when you leave another comment. These cookies will last for one year.
If you visit our login page, we will set a temporary cookie to determine if your browser accepts cookies. This cookie contains no personal data and is discarded when you close your browser.
When you log in, we will also set up several cookies to save your login information and your screen display choices. Login cookies last for two days, and screen options cookies last for a year. If you select “Remember Me”, your login will persist for two weeks. If you log out of your account, the login cookies will be removed.
If you edit or publish an article, an additional cookie will be saved in your browser. This cookie includes no personal data and simply indicates the post ID of the article you just edited. It expires after 1 day.
Who we share your data with
If you request a password reset, your IP address will be included in the reset email.
How long we retain your data
If you leave a comment, the comment and its metadata are retained indefinitely. This is so we can recognize and approve any follow-up comments automatically instead of holding them in a moderation queue.
For users that register on our website (if any), we also store the personal information they provide in their user profile. All users can see, edit, or delete their personal information at any time (except they cannot change their username). Website administrators can also see and edit that information.
What rights you have over your data
If you have an account on this site, or have left comments, you can request to receive an exported file of the personal data we hold about you, including any data you have provided to us. You can also request that we erase any personal data we hold about you. This does not include any data we are obliged to keep for administrative, legal, or security purposes.
Where your data is sent
Visitor comments may be checked through an automated spam detection service.