LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
Non-Trading
General Information
NAME
LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
COMPANY NUMBER
06795359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/2009
(15 years and 11 months old)
WEBSITE
www.londonstockexchange.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2009
18/03/2009
LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED
LONDON
EC4M 7LS
Telephone: 02077971000
TPS: No
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Telephone: 7971000
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 (ITALY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Christopher Marlow (932014909) Appointed |
| 27/02/2024 | Oliver David Wolfensberger (927194999) has left the board |
Credit Risk Overview
Want to learn more about LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) 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 (ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) 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 |
|---|---|---|---|---|
|
Director: 08/10/2020 - Present (4 years and 2 months) Secretary: 30/03/2009 - Present (15 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director&Secretary |
Current: 22 Past: 37 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
26/02/2024 - Present (10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2009 - Present (15 years and 11 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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Christopher Marlow (932014909) Appointed |
| 27/02/2024 | Oliver David Wolfensberger (927194999) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Oliver David Wolfensberger (927194999) Appointed |
| 09/09/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 02/11/2020 | Catherine Anne Thomas (927569600) has left the board |
| 02/11/2020 | New Board Member Catherine Anne Thomas (907423821) Appointed |
| 26/10/2020 | New Board Member Catherine Anne Thomas (927569600) Appointed |
| 22/10/2020 | Lisa Margaret Condron (927533814) has left the board |
| 22/10/2020 | New Board Member Lisa Margaret Condron (906919200) Appointed |
| 15/10/2020 | New Board Member Lisa Margaret Condron (927533814) Appointed |
| 15/10/2020 | Lisa Margaret Condron (906919200) has left the board |
| 15/10/2020 | New Company Secretary Teresa Joanne Elizabeth Hogan (927533811) Appointed |
| 26/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | Xavier Robert Rolet (912678192) has left the board |
| 14/05/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 14/08/2015 | Massimo Tononi (915456763) has left the board |
| 30/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 13/09/2013 | Janet Cohen (907421789) has left the board |
| 05/07/2013 | New Board Member David Porter Warren (917074266) Appointed |
| 06/02/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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