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- LCH GROUP HOLDINGS LIMITED
LCH GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LCH GROUP HOLDINGS LIMITED
COMPANY NUMBER
04743602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2003
11/04/2017
LCH.CLEARNET GROUP LIMITED
View all previous names
Previous Names
22/05/2003 11/04/2017 LCH.CLEARNET GROUP LIMITED
24/04/2003 22/05/2003 TUDORBRIGHT LIMITED
LONDON
EC4M 7LS
Telephone: 02074267000
TPS: No
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Telephone: 74267000
The London Stock Exchange
10 Paternoster Square
LONDON
EC4M 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON STOCK EXCHANGE (C) LIMITED | Non-Trading | View Report |
LCH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LCH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Francesco Paolo Vanni D'Archirafi 10/03/2005 - Present (19 years and 8 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
18/10/2017 - Present (7 years and 1 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
13/04/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2020 - Present (4 years and 2 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Charlotte Alix Henriette De Crozals (928676791) Appointed |
Date: 15/12/2021 | Event: Matthew Charles Anthony Couch (924242511) has left the board |
Date: 03/12/2021 | Event: New Board Member Matthew Charles Anthony Couch (924242511) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: Diane Michele Bouwmeester (927417166) has left the board |
Date: 06/11/2020 | Event: New Board Member Diane Michele Bouwmeester (924565323) Appointed |
Date: 23/09/2020 | Event: James Andrew Hudis (927429892) has left the board |
Date: 23/09/2020 | Event: Dennis McLaughlin (927417126) has left the board |
Date: 23/09/2020 | Event: New Board Member Dennis McLaughlin (923083112) Appointed |
Date: 21/09/2020 | Event: New Board Member James Andrew Hudis (927429892) Appointed |
Date: 17/09/2020 | Event: New Board Member John Horkan (927422164) Appointed |
Date: 16/09/2020 | Event: New Board Member Dennis McLaughlin (927417126) Appointed |
Date: 16/09/2020 | Event: New Board Member Matthew Charles Anthony Couch (924242511) Appointed |
Date: 16/09/2020 | Event: New Board Member Diane Michele Bouwmeester (927417166) Appointed |
Date: 16/09/2020 | Event: David Adam Schwimmer (924900629) has left the board |
Date: 16/09/2020 | Event: Puneet Malhi (919869196) has left the board |
Date: 16/09/2020 | Event: Leonard Hubertus Hoogduin (917211049) has left the board |
Date: 16/09/2020 | Event: David Porter Warren (917823458) has left the board |
Date: 16/09/2020 | Event: Shona Milne (919654077) has left the board |
Date: 16/09/2020 | Event: Ronaldus Johannes Berndsen (924162927) has left the board |
Date: 16/09/2020 | Event: Jonathan Edward Cossey (916052101) has left the board |
Date: 16/09/2020 | Event: James Andrew Hudis (924040526) has left the board |
Date: 16/09/2020 | Event: Jonathan Desler (924644483) has left the board |
Date: 14/09/2020 | Event: Marshall Charles Bailey (918789251) has left the board |
Date: 14/05/2020 | Event: Jill M Considine (910812277) has left the board |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: Chris Francis Corrado (920347428) has left the board |
Date: 09/12/2019 | Event: Ashok Krishnan (913704305) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: Dominique Le Masson (924643970) has left the board |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: Jason Sippel (921030620) has left the board |
Date: 17/12/2018 | Event: New Board Member Jonathan Edward Cossey (916052101) Appointed |
Date: 08/10/2018 | Event: New Board Member Marshall Charles Bailey (918789251) Appointed |
Date: 17/09/2018 | Event: Catherine Anne Thomas (907423821) has left the board |
Date: 17/09/2018 | Event: New Board Member David Adam Schwimmer (924900629) Appointed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Board Member Jonathan Desler (924644483) Appointed |
Date: 18/05/2018 | Event: New Board Member Dominique Le Masson (924643970) Appointed |
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