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 9 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, 2017 and the most recent confirmation statement was submitted on January 20, 2018.

There seems to be a team of two directors managing this firm right now, including David W. and Raffaele J. who have been carrying out the directors tasks for six years. Moreover, the managing director's assignments are constantly aided with by a secretary - Lisa C., 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 W.

Role: Director

Appointed: 17 July 2012

Latest update: 10 May 2018

Raffaele J.

Role: Director

Appointed: 01 April 2010

Latest update: 10 May 2018

Lisa C.

Role: Secretary

Appointed: 30 March 2009

Latest update: 10 May 2018

People with significant control

The companies with significant control over this firm include: London Stock Exchange Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paternoster Square, EC4M 7LS, England and Wales and was registered as a PSC under the reg no 05369106.

London Stock Exchange Group Plc
Address: 10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05369106
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 03 February 2019
Confirmation statement last made up date 20 January 2018

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
Full accounts for the period ending 31st December 2017 (AA)
filed on: 2nd, May 2018
accounts
Free Download (20 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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