FINEXEO UK LIMITED
Overview
| Company Name | FINEXEO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06278526 |
| 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 FINEXEO UK LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FINEXEO UK LIMITED located?
| Registered Office Address | 2nd Floor, Sancroft Rose Street Paternoster Square EC4M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINEXEO UK 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 FINEXEO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for FINEXEO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Ice Data Services Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Arthur Warren Gardiner as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Anthony Hill as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Surdykowski as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johnathan Huston Short as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Elizabeth Miriam Holt as a secretary on Aug 07, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of FINEXEO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 249270370001 | |||||||||||
| GARDINER, Arthur Warren | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | Director | 283585120001 | ||||||||
| RHODES, Christopher Jeffrey | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | Director | 297699870001 | ||||||||
| SURDYKOWSKI, Andrew James | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | Director | 252169610001 | ||||||||
| DAVIS, Patrick Wolfe | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | 230825960001 | |||||||||||
| HUSAIN, Aiyesha Fatima | Secretary | 78 Woodstock Avenue NW11 9RJ London Greater London | British | 117965360002 | ||||||||||
| SANTINI, Nicholas | Secretary | 36 Old Jewry EC2R 8DD London Becket House | 199172050001 | |||||||||||
| BROWN, Katherine | Director | 36 Old Jewry EC2R 8DD London Becket House | Canada | Canadian | Legal Counsel | 199171270001 | ||||||||
| CARJAT, Emmanuel | Director | 36 Old Jewry EC2R 8DD London Becket House United Kingdom | United Kingdom | French | Chief Executive Officer | 161423590001 | ||||||||
| CRAIG, Andre | Director | 36 Old Jewry EC2R 8DD London Becket House | Canada | Canadian | Vice President, Tsx | 199183120001 | ||||||||
| DI LISO, Frank | Director | 36 Old Jewry EC2R 8DD London Becket House | Canada | Canadian | Vice President, Finance And Administration - Tmx | 211104220001 | ||||||||
| HILL, Scott Anthony | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Director | 153589790001 | ||||||||
| MIQUELON, Alain | Director | 36 Old Jewry EC2R 8DD London Becket House | Canada | Canadian | President And Ceo, Montreal Exchange Inc. | 155189840001 | ||||||||
| PENIKET, David John | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | Director | 67806630005 | ||||||||
| PTASZNIK, Michael Steven | Director | 36 Old Jewry EC2R 8DD London Becket House | Canada | Canadian | Chief Financial Officer - Tmx Group Limted | 155189830001 | ||||||||
| SHORT, Johnathan Huston | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Director | 102596480002 | ||||||||
| SINCLAIR, Eric John, Mr. | Director | 36 Old Jewry EC2R 8DD London Becket House | Canada | Canadian | President, Tmx Datalinx | 155189850001 | ||||||||
| WILLIAMS, Stuart Glen | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | South African | Director | 238561610001 | ||||||||
| FINEXEO SA | Director | Boulevard Napoleon 1er L2210 Luxembourg 54-56 Luxembourg |
| 122211840001 |
Who are the persons with significant control of FINEXEO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ice Data Services Limited | Apr 30, 2017 | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | No | ||||
| |||||||
Natures of Control
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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