LCH GP LIMITED
LONDON LCH.CLEARNET GP LIMITED LCH.CLEARNET FUNDING NO.1 LIMITED

Hellopages » City of London » City of London » EC3N 1EA

Company number 05741274
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Full accounts made up to 31 December 2015. The most likely internet sites of LCH GP LIMITED are www.lchgp.co.uk, and www.lch-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lch Gp Limited is a Private Limited Company. The company registration number is 05741274. Lch Gp Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Lch Gp Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ea. . FRANKLIN, Robert Norman Carew is a Director of the company. HEMON, Christophe is a Director of the company. Secretary ALEXANDER, Jacqueline Ann has been resigned. Secretary GIRAUD-PRINCE, Stephan has been resigned. Secretary WARD, Susan Mary has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director AXE, Ian John has been resigned. Director BERTHOMIER, Francis Nicolas Jean has been resigned. Director HARDY, David Malcolm has been resigned. Director LIDDELL, Roger Alexander has been resigned. Director WHITEHEAD, David Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKLIN, Robert Norman Carew
Appointed Date: 01 May 2014
60 years old
Director
HEMON, Christophe
Appointed Date: 30 June 2011
64 years old

Resigned Directors

Secretary
ALEXANDER, Jacqueline Ann
Resigned: 28 April 2009
Appointed Date: 23 September 2006
Secretary
GIRAUD-PRINCE, Stephan
Resigned: 22 November 2011
Appointed Date: 28 April 2009
Secretary
WARD, Susan Mary
Resigned: 23 September 2006
Appointed Date: 13 March 2006
Secretary
WHITEHEAD, David Clive
Resigned: 25 September 2013
Appointed Date: 22 February 2012
Director
AXE, Ian John
Resigned: 25 September 2013
Appointed Date: 30 June 2011
54 years old
Director
BERTHOMIER, Francis Nicolas Jean
Resigned: 30 June 2011
Appointed Date: 13 March 2006
58 years old
Director
HARDY, David Malcolm
Resigned: 05 July 2006
Appointed Date: 13 March 2006
70 years old
Director
LIDDELL, Roger Alexander
Resigned: 04 April 2011
Appointed Date: 05 July 2006
69 years old
Director
WHITEHEAD, David Clive
Resigned: 06 June 2014
Appointed Date: 25 September 2013
69 years old

Persons With Significant Control

Lch.Clearnet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCH GP LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
14 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • EUR 2
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
30 Mar 2007
Secretary resigned
19 Oct 2006
Director resigned
08 Jun 2006
Memorandum and Articles of Association
01 Jun 2006
Company name changed lch.clearnet funding no.1 Limite d\certificate issued on 01/06/06
13 Mar 2006
Incorporation

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