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NASDAQ INTERNATIONAL LIMITED

NASDAQ INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNASDAQ INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02094791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NASDAQ INTERNATIONAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NASDAQ INTERNATIONAL LIMITED located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NASDAQ INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NASDAQJun 19, 1987Jun 19, 1987
    BURGINHALL 118 LIMITEDJan 29, 1987Jan 29, 1987

    What are the latest accounts for NASDAQ INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NASDAQ INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025

    What are the latest filings for NASDAQ INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Nasdaq, Inc. as a person with significant control on Apr 01, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on Apr 28, 2021

    		1 pagesAD01

    Appointment of Erika Moore as a secretary on Dec 22, 2020

    		2 pagesAP03

    Termination of appointment of Joan Cusack Conley as a secretary on Dec 31, 2020

    		1 pagesTM02

    Registered office address changed from 100 New Bridge Street 100 New Bridge Street London EC4V 6JA England to 22 Bishopsgate London EC2N 4AJ on Jan 07, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Registered office address changed from 3rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 100 New Bridge Street 100 New Bridge Street London EC4V 6JA on Aug 12, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Bruce Aust as a director on Dec 31, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NASDAQ INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Erika
    King Farm Blvd.
    20850 Rockville
    805
    Maryland
    United States
    		Secretary
    King Farm Blvd.
    20850 Rockville
    805
    Maryland
    United States
    		278301990001
    BUTTERWORTH, Julian Richard
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		EnglandBritish171149720001
    CONLEY, Joan Cusack
    Bishopsgate
    EC2N 4AJ London
    22
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4AJ London
    22
    United Kingdom
    		171149750001
    GRAYS INN SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number00961412
    		81652080002
    AUST, Bruce
    25 Basinghall Street
    EC2V 5HA London
    3rd Floor, Woolgate Exchange
    		Director
    25 Basinghall Street
    EC2V 5HA London
    3rd Floor, Woolgate Exchange
    		United StatesAmerican95908560004
    BALFOUR, Charles George Yule, The Hon
    15 Oakley Street
    SW3 5NT London
    		Director
    15 Oakley Street
    SW3 5NT London
    		United KingdomBritish16419910001
    BERKELEY, Alfred Rives
    301 Northfield Place
    IRISH Baltimore
    Maryland 21210
    U S A
    		Director
    301 Northfield Place
    IRISH Baltimore
    Maryland 21210
    U S A
    		American55960710001
    HARDIMAN, Joseph R
    1735 K Street N W
    Washington D C 20006
    		Director
    1735 K Street N W
    Washington D C 20006
    		American30775580001
    JONES, John Lynton
    87 Broomwood Road
    SW11 6JT London
    		Director
    87 Broomwood Road
    SW11 6JT London
    		United KingdomBritish110037900001
    JUSTICE, C Richard
    1735 K Street N W
    Washington D C 20006
    		Director
    1735 K Street N W
    Washington D C 20006
    		American30775600001
    KETCHUM, Richard Gardner
    1735 K Street Nw
    Washington Dc 20006
    Usa
    		Director
    1735 K Street Nw
    Washington Dc 20006
    Usa
    		American30775620001
    SIMMONS, Hardwick
    77 Todd Road
    Katonah
    New York
    10536
    Usa
    		Director
    77 Todd Road
    Katonah
    New York
    10536
    Usa
    		Us Citizen80857960001
    STEPHENSON, Blake
    25 Basinghall Street
    EC2V 5HA London
    3rd Floor, Woolgate Exchange
    		Director
    25 Basinghall Street
    EC2V 5HA London
    3rd Floor, Woolgate Exchange
    		EnglandBritish205060420001
    WALL, John T
    1735 K Street N W
    Washington D C 20006
    		Director
    1735 K Street N W
    Washington D C 20006
    		American30775610001
    ZARB, Frank Gustav
    1165 Orlo Drive
    22102 Mclean
    Virginia
    Us
    		Director
    1165 Orlo Drive
    22102 Mclean
    Virginia
    Us
    		Us55960580001
    DWS MANAGERS LIMITED
    Five Chancery Lane
    Clifford's Inn
    EC4A 1BU London
    		Director
    Five Chancery Lane
    Clifford's Inn
    EC4A 1BU London
    		106414060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NASDAQ INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nasdaq, Inc.
    W 42nd Street
    10036 New York
    151
    New York
    United States
    		Apr 06, 2016
    W 42nd Street
    10036 New York
    151
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredNew York State, Department Of The State, Division Of Corporation
    Registration NumberUs521165937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0