LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED
COMPANY NUMBER
06795362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/2009
(15 years and 10 months old)
WEBSITE
www.londonstockexchange.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2009
06/02/2009
LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED
LONDON
EC4M 7LS
Telephone: 02077971000
TPS: No
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Telephone: 77973594
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 GROUP PLC | Active - Accounts Filed | View Report |
| LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| FTSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON STOCK EXCHANGE 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 LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2009 - Present (15 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 22 Past: 37 |
View Report |
|
20/01/2009 - Present (15 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2018 - Present (6 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
20/01/2009 - Present (15 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | Mark Freedman (924636341) has left the board |
| 13/12/2021 | New Board Member Mark Freedman (924636341) Appointed |
| 15/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Mark Freedman (924636341) Appointed |
| 24/05/2018 | Mark Freedman (924646443) has left the board |
| 21/05/2018 | New Board Member Mark Freedman (924646443) Appointed |
| 01/03/2018 | David Porter Warren (917074266) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 25/05/2016 | New Company Secretary Teresa Joanne Elizabeth Hogan (920840294) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 02/09/2014 | Danielle Gail Boland-Brown (918136030) has left the board |
| 03/02/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 19/09/2013 | New Company Secretary Danielle Gail Boland-Brown (918136030) Appointed |
| 05/07/2013 | New Board Member David Porter Warren (917074266) Appointed |
| 06/02/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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