LIQUIDNET EUROPE LIMITED
Overview
| Company Name | LIQUIDNET EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUIDNET EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LIQUIDNET EUROPE LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUIDNET EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIQUIDNET EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for LIQUIDNET EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Claire Marie Michel Bridel as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Charles Randall as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Peter Charles Mcgahan as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 042327990008, created on Dec 09, 2024 | 5 pages | MR01 | ||||||||||||||||||
Appointment of Victoria Louise Hart as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Joanna Mary Meager as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended full accounts made up to Dec 31, 2022 | 40 pages | AAMD | ||||||||||||||||||
Termination of appointment of Catherine Sayers as a secretary on May 03, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Registration of charge 042327990007, created on Nov 09, 2022 | 9 pages | MR01 | ||||||||||||||||||
Director's details changed for Mrs Claire Marie Michel Bridel on May 17, 2021 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 042327990005, created on Sep 26, 2022 | 6 pages | MR01 | ||||||||||||||||||
Registration of charge 042327990006, created on Sep 26, 2022 | 23 pages | MR01 | ||||||||||||||||||
Registration of charge 042327990003, created on Aug 30, 2022 | 24 pages | MR01 | ||||||||||||||||||
Registration of charge 042327990004, created on Aug 30, 2022 | 24 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of LIQUIDNET EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Victoria Louise | Secretary | EC2M 3TP London 135 Bishopsgate England | 327513600001 | |||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 308849630001 | |||||||
| MCGAHAN, Peter Charles | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Non-Executive Director | 333119740001 | ||||
| MEAGER, Joanna Mary | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Non-Executive Director | 315650480001 | ||||
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Director | 287002070001 | ||||
| ROZES, Christian Sebastien | Director | EC2M 3TP London 135 Bishopsgate England | England | French | Director | 289820110001 | ||||
| SPARKE, Stephen Howard | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Non-Executive Director | 148916450002 | ||||
| BARKER, John Robert Mark | Secretary | Ash Court 29 Forest View Chingford E4 7AR London 9 United Kingdom | British | Stockbroker | 77487260001 | |||||
| DANIELE, Roberto | Secretary | 20 Primrose Street EC2M 3UG London 24th Floor, The Broadgate Tower England | 256876600001 | |||||||
| LEGOFF, Eric Jean | Secretary | 46 Hawthorn Place Summit 07901 Nj America | American | Chief Operating Officer | 76568340001 | |||||
| SAYERS, Catherine | Secretary | EC2M 3TP London 135 Bishopsgate England | 295854600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, John Robert Mark | Director | Ash Court 29 Forest View Chingford E4 7AR London 9 United Kingdom | United Kingdom | British | Stockbroker | 77487260002 | ||||
| BRIDEL, Claire Marie Michel | Director | EC2M 3TP London 135 Bishopsgate England | England | French | Director | 208836070002 | ||||
| BROWN, Steven George | Director | High Road Langdon Hills SS16 6HQ Basildon Treetops Essex United Kingdom | England | British | Operations Director | 78624690002 | ||||
| CONROY, Brian Bernard | Director | 620 8th Avenue 20th Floor 10018 New York Liquidnet Holdings, Inc. United States | United States | American | Chief Executive | 268444050001 | ||||
| FITZPATRICK, Adrian John Stephen | Director | 20 Primrose Street EC2M 3UG London 24th Floor, The Broadgate Tower England | Scotland | Scottish | Director | 155586150002 | ||||
| GRADY, Stephen Charles | Director | The Broadgate Tower 20 Primrose Street Bishopsgate EC2A 2EW London 21st Floor | England | British | Non-Executive Director | 233080560001 | ||||
| GREENWELL, Simon | Director | 20 Primrose Street EC2M 3UG London 24th Floor, The Broadgate Tower England | England | British | Director | 268484010001 | ||||
| KELLY, John Lawson | Director | The Broadgate Tower 20 Primrose Street Bishopsgate EC2A 2EW London 21st Floor United Kingdom | Usa | American | Manager | 171582430001 | ||||
| LEGOFF, Eric Jean | Director | 46 Hawthorn Place Summit 07901 Nj America | American | Chief Operating Officer | 76568340001 | |||||
| MERRIN, Seth Isaac | Director | 155 West 70th Street New York 10023 America | United States | American | Ceo | 258676750001 | ||||
| ORMROD, Simon Mark | Director | 20 Primrose Street EC2M 3UG London 24th Floor, The Broadgate Tower England | England | British | Chief Financial Officer | 182715750001 | ||||
| PUMFREY, Mark Reginald St John | Director | 21st Floor Primrose Street EC2A 2EW London Broadgate Tower England | England | British | Chief Executive | 175911220001 | ||||
| RANDALL, Peter Charles | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Independent Chairman | 282158660001 | ||||
| SCIARD, Thierry Jean Philippe | Director | The Broadgate Tower 20 Primrose Street Bishopsgate EC2A 2EW London 21st Floor | England | French | Company Director | 186574510001 | ||||
| WITHEY, Carinne Sophie | Director | 20 Primrose Street EC2M 3UG London 24th Floor, The Broadgate Tower England | United Kingdom | British | Director | 188814520002 | ||||
| YOUNG, Patrick Lyle | Director | Brzozowa 34 Torun 87-100 Poland | Poland | Irish | Financial Market Expert | 169493050001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIQUIDNET EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Group Plc | Mar 23, 2021 | JE4 8PX St Helier 22 Grenville Street Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIQUIDNET EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | Mar 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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