London Stock Exchange Group Holdings (italy) Limited

General information

Name:

London Stock Exchange Group Holdings (italy) Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 06795359

Incorporation date: 2009-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Stock Exchange Group Holdings (italy) is a firm located at EC4M 7LS London at 10 Paternoster Square. The firm was formed in 2009 and is established under reg. no. 06795359. The firm has existed on the British market for 8 years now and the official state is active. Created as London Stock Exchange Group Holdings (overseas), the firm used the name until 2009-03-25, when it got changed to London Stock Exchange Group Holdings (italy) Limited. The firm's principal business activity number is 74990 which stands for Non-trading company. Its latest filed accounts documents cover the period up to December 31, 2016 and the most recent confirmation statement was submitted on January 20, 2017.

There seems to be a team of three directors managing this firm right now, including David Porter Warren, Raffaele Carlo Jerusalmi and Xavier Robert Rolet who have been carrying out the directors tasks for five years. Moreover, the managing director's assignments are constantly aided with by a secretary - Lisa Margaret Condron, age 50, from London who was selected by the firm in 2009.

  • Previous company's names
  • London Stock Exchange Group Holdings (italy) Limited 2009-03-25
  • London Stock Exchange Group Holdings (overseas) Limited 2009-01-20

Company staff

David Porter Warren

Date of birth: March 1954

Age: 63 years old

Nationality: American

Role: Director

Appointed: 17 July 2012

Occupation: Chief Financial Officer

Address: Paternoster Square, London, EC4M 7LS, United Kingdom

Residence: United Kingdom

Latest update: 10 November 2017

Raffaele Carlo Jerusalmi

Date of birth: March 1961

Age: 56 years old

Nationality: Italian

Role: Director

Appointed: 01 April 2010

Occupation: Ceo Borsa Italiana & Director Of Capital Markets

Address: Paternoster Square, London, EC4M 7LS

Residence: Italy

Latest update: 10 November 2017

Lisa Margaret Condron

Date of birth: October 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 30 March 2009

Occupation: Company Secretary

Address: Paternoster Square, London, EC4M 7LS

Latest update: 10 November 2017

Xavier Robert Rolet

Date of birth: November 1959

Age: 58 years old

Nationality: French

Role: Director

Appointed: 30 March 2009

Occupation: Director

Address: Paternoster Square, London, EC4M 7LS

Residence: United Kingdom

Latest update: 10 November 2017

Massimo Tononi

Date of birth: August 1964

Age: 53 years old

Nationality: Italian

Role: Director

Appointed: 20 September 2011

Resigned: 07 August 2015

Occupation: Companty Director

Address: 10 Paternoster Square, London, EC4M 7LS, United Kingdom

Residence: United Kingdom

Latest update: 10 November 2017

Ing. Caio Massimo Capuano

Date of birth: September 1954

Age: 63 years old

Nationality: Italian

Role: Director

Appointed: 30 March 2009

Resigned: 31 March 2010

Occupation: President And Ceo

Address: Paternoster Square, London, EC4M 7LS

Residence: Italy

Latest update: 10 November 2017

Baroness Janet Cohen

Date of birth: July 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 30 March 2009

Resigned: 11 September 2013

Occupation: Director

Address: Paternoster Square, London, EC4M 7LS

Residence: United Kingdom

Latest update: 10 November 2017

Prof Angelo Tantazzi

Date of birth: June 1939

Age: 78 years old

Nationality: Italian

Role: Director

Appointed: 30 March 2009

Resigned: 20 September 2011

Occupation: Chairman

Address: Paternoster Square, London, EC4M 7LS

Residence: Italy

Latest update: 10 November 2017

Catherine Anne Thomas

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 20 January 2009

Resigned: 30 March 2009

Occupation: Solicitor

Address: 16 Aynhoe Road, London, W14 0QD

Residence: United Kingdom

Latest update: 10 November 2017

Douglas Russell Webb

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 20 January 2009

Resigned: 02 July 2012

Occupation: Chief Financial Officer

Address: Paternoster Square, London, EC4M 7LS

Residence: England

Latest update: 10 November 2017

Lisa Margaret Condron

Date of birth: October 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 20 January 2009

Resigned: 30 March 2009

Occupation: Company Secretary

Address: 35 Delaware Mansions, Delaware Road, Maida Vale, London, W9 2LH

Residence: United Kingdom

Latest update: 10 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 February 2020
Confirmation statement last made up date 20 January 2017
Account category Full

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Statement of Capital on 19th September 2017: 113038940.00 GBP (SH01)
filed on: 16th, October 2017
capital
Free Download (3 pages)
Statement of Capital on 19th September 2017: 113038940.00 GBP (SH01)
filed on: 16th, October 2017
capital
Free Download (3 pages)
Full accounts for the period ending 31st December 2016 (AA)
filed on: 10th, May 2017
accounts
Free Download (19 pages)
Confirmation statement with updates 20th January 2017 (CS01)
filed on: 26th, January 2017
confirmation statement
Free Download (5 pages)
Full accounts for the period ending 31st December 2015 (AA)
filed on: 12th, May 2016
accounts
Free Download (19 pages)
Annual return with complete list of members, drawn up to 20th January 2016 (AR01)
filed on: 16th, February 2016
annual return
Free Download (5 pages)
Full accounts for the period ending 31st December 2014 (AA)
filed on: 1st, October 2015
accounts
Free Download (19 pages)
Director's appointment terminated on 7th August 2015: Massimo Tononi (TM01)
filed on: 12th, August 2015
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 20th January 2015 (AR01)
filed on: 27th, January 2015
annual return
Free Download (6 pages)
Aud res sec 519 (MISC)
filed on: 16th, September 2014
miscellaneous
Free Download (1 page)
Resignation of an auditor (AUD)
filed on: 9th, September 2014
auditors
Free Download (1 page)
Full accounts for the period ending 31st March 2014 (AA)
filed on: 30th, August 2014
accounts
Free Download (22 pages)
Current accounting period shortened from 31st March 2015 to 31st December 2014 (AA01)
filed on: 22nd, July 2014
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 20th January 2014 (AR01)
filed on: 29th, January 2014
annual return
Free Download (6 pages)
Statement of Capital on 29th January 2014: 18716107.00 GBP (SH01)
capital
Full accounts for the period ending 31st March 2013 (AA)
filed on: 25th, September 2013
accounts
Free Download (19 pages)
Director's appointment terminated on 11th September 2013: Janet Cohen (TM01)
filed on: 11th, September 2013
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 20th January 2013 (AR01)
filed on: 1st, February 2013
annual return
Free Download (6 pages)
Full accounts for the period ending 31st March 2012 (AA)
filed on: 27th, November 2012
accounts
Free Download (24 pages)
David Porter Warren was appointed as a director on 18th July 2012 (AP01)
filed on: 18th, July 2012
officers
Free Download (3 pages)
Director's appointment terminated on 10th July 2012: Douglas Webb (TM01)
filed on: 10th, July 2012
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 20th January 2012 (AR01)
filed on: 21st, February 2012
annual return
Free Download (6 pages)
Full accounts for the period ending 31st March 2011 (AA)
filed on: 15th, December 2011
accounts
Free Download (20 pages)
Massimo Tononi was appointed as a director on 27th September 2011 (AP01)
filed on: 27th, September 2011
officers
Free Download (3 pages)
Director's appointment terminated on 21st September 2011: Angelo Tantazzi (TM01)
filed on: 21st, September 2011
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 20th January 2011 (AR01)
filed on: 16th, February 2011
annual return
Free Download (5 pages)
Full accounts for the period ending 31st March 2010 (AA)
filed on: 15th, September 2010
accounts
Free Download (18 pages)
Raffaele Carlo Jerusalmi was appointed as a director on 11th May 2010 (AP01)
filed on: 11th, May 2010
officers
Free Download (3 pages)
Director's appointment terminated on 8th April 2010: Caio Capuano (TM01)
filed on: 8th, April 2010
officers
Free Download (1 page)
On 15th February 2010 Mr Douglas Russell Webb director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
On 15th February 2010 Caio Massimo Capuano director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
On 15th February 2010 Miss Lisa Margaret Condron secretary's details were changed (CH03)
filed on: 15th, February 2010
officers
Free Download (1 page)
On 15th February 2010 Baroness Janet Cohen director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
On 15th February 2010 Prof Angelo Tantazzi director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
On 15th February 2010 Mr Xavier Robert Rolet director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 20th January 2010 (AR01)
filed on: 15th, February 2010
annual return
Free Download (5 pages)
Solvency statement dated 19/05/09 (CAP-SS)
filed on: 22nd, May 2009
insolvency
Free Download (1 page)
Memorandum of capital 22/5/09 (MISC)
filed on: 22nd, May 2009
miscellaneous
Free Download (1 page)
Statement by directors (SH20)
filed on: 22nd, May 2009
capital
Free Download (1 page)
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 22nd, May 2009
resolution
Free Download (1 page)
On 4th May 2009 Director appointed baroness janet cohen (288a)
filed on: 4th, May 2009
officers
Free Download (2 pages)
On 4th May 2009 Director appointed caio massimo capuano (288a)
filed on: 4th, May 2009
officers
Free Download (2 pages)
On 4th May 2009 Director appointed prof angelo tantazzi (288a)
filed on: 4th, May 2009
officers
Free Download (2 pages)
Affairs statement (SA)
filed on: 27th, April 2009
miscellaneous
Free Download (22 pages)
On 20th April 2009 Appointment terminated director lisa condron (288b)
filed on: 20th, April 2009
officers
Free Download (1 page)
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 20th, April 2009
resolution
Free Download (2 pages)
On 20th April 2009 Appointment terminated director catherine thomas (288b)
filed on: 20th, April 2009
officers
Free Download (1 page)
On 20th April 2009 Director appointed xavier rolet (288a)
filed on: 20th, April 2009
officers
Free Download (2 pages)
Nc inc already adjusted 30/03/09 (123)
filed on: 20th, April 2009
capital
Free Download (1 page)
On 17th April 2009 Secretary appointed lisa condron (288a)
filed on: 17th, April 2009
officers
Free Download (2 pages)
Resolutions: Resolution of alteration of Memorandum of Association (RESOLUTIONS)
filed on: 8th, April 2009
resolution
Free Download (4 pages)
Accounting reference date extended from 31/01/2010 to 31/03/2010 (225)
filed on: 8th, April 2009
accounts
Free Download (1 page)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 8th, April 2009
incorporation
Free Download (33 pages)
Company name changed london stock exchange group holdings (overseas) LIMITEDcertificate issued on 25/03/09 (CERTNM)
filed on: 18th, March 2009
change of name
Free Download (5 pages)
Incorporation (NEWINC)
filed on: 20th, January 2009
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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