London Stock Exchange Group Holdings Limited

General information

Name:

London Stock Exchange Group Holdings Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 06795362

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 came into being in 2009 as a company enlisted under no 06795362, located at EC4M 7LS London at 10 Paternoster Square. The firm has been in business for 9 years and its official state is active. The firm name is London Stock Exchange Group Holdings Limited. The company's previous associates may know it as London Stock Exchange Group Holdings (UK), which was used until Monday 9th February 2009. The company's Standard Industrial Classification Code is 74990, that means Non-trading company. London Stock Exchange Group Holdings Ltd released its latest accounts for the period up to 2016-12-31. The company's latest confirmation statement was filed on 2018-01-21.

The following limited company owes its well established position on the market and permanent progress to exactly two directors, who are Catherine T. and Lisa C., who have been overseeing the company since Tuesday 20th January 2009. In addition, the director's efforts are regularly assisted with by a secretary - Teresa H., who was selected by this specific limited company in May 2016.

  • Previous company's names
  • London Stock Exchange Group Holdings Limited 2009-02-09
  • London Stock Exchange Group Holdings (UK) Limited 2009-01-20

Company staff

Teresa H.

Role: Secretary

Appointed: 20 May 2016

Latest update: 22 April 2018

Catherine T.

Role: Director

Appointed: 20 January 2009

Latest update: 22 April 2018

Lisa C.

Role: Director

Appointed: 20 January 2009

Latest update: 22 April 2018

People with significant control

The companies with significant control over this firm are as follows: 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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 February 2019
Confirmation statement last made up date 21 January 2018

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
New director appointment on 2018/04/29. (AP01)
filed on: 17th, May 2018
officers
Free Download (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

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