LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED
LONDON LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 06795362
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 thirty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 20 May 2016. The most likely internet sites of LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED are www.londonstockexchangegroupholdings.co.uk, and www.london-stock-exchange-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Limited is a Private Limited Company. The company registration number is 06795362. London Stock Exchange Group Holdings 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 Limited is 10 Paternoster Square London Ec4m 7ls. . HOGAN, Teresa Joanne Elizabeth is a Secretary of the company. CONDRON, Lisa Margaret is a Director of the company. THOMAS, Catherine Anne is a Director of the company. WARREN, David Porter is a Director of the company. Secretary BOLAND-BROWN, Danielle Gail has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOGAN, Teresa Joanne Elizabeth
Appointed Date: 20 May 2016
Director
CONDRON, Lisa Margaret
Appointed Date: 20 January 2009
58 years old
Director
THOMAS, Catherine Anne
Appointed Date: 20 January 2009
57 years old
Director
WARREN, David Porter
Appointed Date: 02 July 2012
71 years old

Resigned Directors

Secretary
BOLAND-BROWN, Danielle Gail
Resigned: 22 August 2014
Appointed Date: 17 September 2013
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 LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 20 May 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 7,000,000
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
18 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009
Memorandum and Articles of Association
10 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
06 Feb 2009
Company name changed london stock exchange group holdings (uk) LIMITED\certificate issued on 09/02/09
20 Jan 2009
Incorporation

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