LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
LONDON LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED

Hellopages » City of London » City of London » EC4M 7LS
Company number 06795359
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 18,716,107 . The most likely internet sites of LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED are www.londonstockexchangegroupholdingsitaly.co.uk, and www.london-stock-exchange-group-holdings-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Stock Exchange Group Holdings Italy Limited is a Private Limited Company. The company registration number is 06795359. London Stock Exchange Group Holdings Italy Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of London Stock Exchange Group Holdings Italy Limited is 10 Paternoster Square London Ec4m 7ls. . CONDRON, Lisa Margaret is a Secretary of the company. JERUSALMI, Raffaele Carlo is a Director of the company. ROLET, Xavier Robert is a Director of the company. WARREN, David Porter is a Director of the company. Director CAPUANO, Caio Massimo, Ing. has been resigned. Director COHEN, Janet, Baroness has been resigned. Director CONDRON, Lisa Margaret has been resigned. Director TANTAZZI, Angelo, Prof has been resigned. Director THOMAS, Catherine Anne has been resigned. Director TONONI, Massimo has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONDRON, Lisa Margaret
Appointed Date: 30 March 2009
Director
JERUSALMI, Raffaele Carlo
Appointed Date: 01 April 2010
64 years old
Director
ROLET, Xavier Robert
Appointed Date: 30 March 2009
66 years old
Director
WARREN, David Porter
Appointed Date: 17 July 2012
71 years old

Resigned Directors

Director
CAPUANO, Caio Massimo, Ing.
Resigned: 31 March 2010
Appointed Date: 30 March 2009
71 years old
Director
COHEN, Janet, Baroness
Resigned: 11 September 2013
Appointed Date: 30 March 2009
85 years old
Director
CONDRON, Lisa Margaret
Resigned: 30 March 2009
Appointed Date: 20 January 2009
58 years old
Director
TANTAZZI, Angelo, Prof
Resigned: 20 September 2011
Appointed Date: 30 March 2009
86 years old
Director
THOMAS, Catherine Anne
Resigned: 30 March 2009
Appointed Date: 20 January 2009
57 years old
Director
TONONI, Massimo
Resigned: 07 August 2015
Appointed Date: 20 September 2011
61 years old
Director
WEBB, Douglas Russell
Resigned: 02 July 2012
Appointed Date: 20 January 2009
64 years old

Persons With Significant Control

London Stock Exchange Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 18,716,107
01 Oct 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Termination of appointment of Massimo Tononi as a director on 7 August 2015
...
... and 42 more events
08 Apr 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Apr 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
08 Apr 2009
Memorandum and Articles of Association
18 Mar 2009
Company name changed london stock exchange group holdings (overseas) LIMITED\certificate issued on 25/03/09
20 Jan 2009
Incorporation

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