London Multi-asset Exchange (holdings) Limited

General information

Name:

London Multi-asset Exchange (holdings) Ltd

Office Address:

One Chamberlain Square Cs B3 3AX Birmingham

Number: 06331069

Incorporation date: 2007-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the establishment of London Multi-asset Exchange (holdings) Limited, the firm that is situated at One Chamberlain Square Cs, in Birmingham. That would make seventeen years London Multi-asset Exchange (holdings) has existed in the business, as the company was established on 2007/08/01. The reg. no. is 06331069 and its area code is B3 3AX. The listed name change from Tradefair Holdings to London Multi-asset Exchange (holdings) Limited took place on 2010/01/12. This business's SIC code is 70100 and their NACE code stands for Activities of head offices. London Multi-asset Exchange (holdings) Ltd released its latest accounts for the financial period up to 2022/12/31. Its most recent annual confirmation statement was filed on 2023/09/22.

Taking into consideration the following enterprise's growing number of employees, it was imperative to appoint more directors: Recep O. and Kevin S. who have been assisting each other for 10 years for the benefit of the following business. To support the directors in their duties, the business has been utilizing the skillset of Jonathan S. as a secretary since May 2019.

  • Previous company's names
  • London Multi-asset Exchange (holdings) Limited 2010-01-12
  • Tradefair Holdings Limited 2007-08-01

Company staff

Jonathan S.

Role: Secretary

Appointed: 01 May 2019

Latest update: 22 February 2024

Recep O.

Role: Director

Appointed: 24 February 2014

Latest update: 22 February 2024

Kevin S.

Role: Director

Appointed: 24 February 2014

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: The Sporting Exchange Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Chamberlain Square Cs, B3 3AX and was registered as a PSC under the reg no 03770548.

The Sporting Exchange Limited
Address: One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 03770548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 66110 : Administration of financial markets
16
Company Age