LONDON DERIVATIVES EXCHANGE GROUP LIMITED
LONDON GMEX GROUP (UK) LIMITED

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Company number 09106548
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address SWAN HOUSE, 33 QUEEN STREET, LONDON, ENGLAND, EC4R 1BR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016; Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of LONDON DERIVATIVES EXCHANGE GROUP LIMITED are www.londonderivativesexchangegroup.co.uk, and www.london-derivatives-exchange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Derivatives Exchange Group Limited is a Private Limited Company. The company registration number is 09106548. London Derivatives Exchange Group Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of London Derivatives Exchange Group Limited is Swan House 33 Queen Street London England Ec4r 1br. . ANGELO, Vijay Andrew is a Director of the company. BRODERICK, Alexander Masson is a Director of the company. SIMONS, Philip is a Director of the company. Secretary DELAHUNT, Dorothy has been resigned. Director BRADLEY, Brendan Joseph has been resigned. Director HARROP, Anthony Richard Peter has been resigned. Director HARROP, Anthony Richard Peter has been resigned. Director MISRA, Hirander has been resigned. Director DEUTSCHE BOERSE AG has been resigned. Director DEUTSCHE BÖRSE AG has been resigned. Director FTH INVESTMENTS LLP has been resigned. Director JTSI LIMITED LIABILITY PARTNERSHIP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ANGELO, Vijay Andrew
Appointed Date: 07 September 2015
59 years old
Director
BRODERICK, Alexander Masson
Appointed Date: 05 October 2016
62 years old
Director
SIMONS, Philip
Appointed Date: 05 October 2016
64 years old

Resigned Directors

Secretary
DELAHUNT, Dorothy
Resigned: 14 December 2015
Appointed Date: 11 September 2015
Director
BRADLEY, Brendan Joseph
Resigned: 10 May 2016
Appointed Date: 07 September 2015
61 years old
Director
HARROP, Anthony Richard Peter
Resigned: 20 December 2016
Appointed Date: 07 September 2015
61 years old
Director
HARROP, Anthony Richard Peter
Resigned: 11 September 2015
Appointed Date: 27 June 2014
61 years old
Director
MISRA, Hirander
Resigned: 19 October 2016
Appointed Date: 11 September 2015
51 years old
Director
DEUTSCHE BOERSE AG
Resigned: 05 October 2016
Appointed Date: 18 August 2016
Director
DEUTSCHE BÖRSE AG
Resigned: 16 September 2015
Appointed Date: 11 September 2015
Director
FTH INVESTMENTS LLP
Resigned: 16 September 2015
Appointed Date: 11 September 2015
Director
JTSI LIMITED LIABILITY PARTNERSHIP
Resigned: 16 September 2015
Appointed Date: 11 September 2015

Persons With Significant Control

Mr Vijay Andrew Angelo
Notified on: 19 October 2016
59 years old
Nature of control: Has significant influence or control
Mr Anthony Richard Peter Harrop
Notified on: 12 July 2016
61 years old
Nature of control: Has significant influence or control

LONDON DERIVATIVES EXCHANGE GROUP LIMITED Events

21 Dec 2016
Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016
11 Nov 2016
Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
19 Oct 2016
Termination of appointment of Hirander Misra as a director on 19 October 2016
...
... and 21 more events
13 Sep 2015
Appointment of Mr Hirander Misra as a director on 11 September 2015
13 Sep 2015
Appointment of Deutsche Börse Ag as a director on 11 September 2015
13 Sep 2015
Appointment of Fth Investments Llp as a director on 11 September 2015
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON DERIVATIVES EXCHANGE GROUP LIMITED Charges

9 March 2016
Charge code 0910 6548 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Deutsche Börse Ag
Description: Contains fixed charge…

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