LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
Overview
| Company Name | LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331069 |
| 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 LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED located?
| Registered Office Address | One Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEFAIR HOLDINGS LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for LONDON MULTI-ASSET EXCHANGE (HOLDINGS) 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 LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Recep Ozcan on Jun 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Jonathan Seeley as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Appointment of Christina King as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Change of details for The Sporting Exchange Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on Jun 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on Jun 16, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with updates | 6 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Jonathan Seeley as a secretary on May 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Pritti Patel as a director on May 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Pritti Patel as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of Alexander Gersh as a director on Oct 21, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Christina | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 325164920001 | |||||||
| OZCAN, Recep | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | United Kingdom | British | Head Of Legal | 175879540002 | ||||
| SMITH, Kevin | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | England | British | Head Of Corporate Tax | 185584450001 | ||||
| ALI, Mosaddeq Ahmed | Secretary | 1a Nicholas Road W11 4AN London Yellow Building England | 151490390001 | |||||||
| CRUDDACE, Martin John, Mr. | Secretary | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | British | 100469470002 | ||||||
| CRUDDACE, Martin John | Secretary | 22 Wolseley Road N8 8RP London | British | 100469470001 | ||||||
| DEPEL, Cary Allen | Secretary | 20 Lytton Grove SW15 2HA London | British | Director | 62528900002 | |||||
| HUBBLE, Justin, Mr. | Secretary | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | 179702650001 | |||||||
| PATEL, Pritti | Secretary | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | 206456480001 | |||||||
| SEELEY, Jonathan | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 258271670001 | |||||||
| BIRKETT, Mike | Director | 1a Nicholas Road W11 4AN London Yellow Building England | United Kingdom | British | Director | 133769500001 | ||||
| BROOKER, Mark | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Corporate Development Director | 173577690002 | ||||
| CASSIDY, Nicholas John | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Director Of Tax | 179702640001 | ||||
| CRUDDACE, Martin John, Mr. | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Group Director - Corporate And Legal Affairs | 100469470002 | ||||
| DEPEL, Cary Allen | Director | 20 Lytton Grove SW15 2HA London | United Kingdom | British | Director | 62528900002 | ||||
| DINWIDDY, Thomas | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Director | 194467690001 | ||||
| GERSH, Alexander | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Chief Financial Officer | 190318400001 | ||||
| HUBBLE, Justin Legarth | Director | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | England | British,New Zealander | Director Of Legal And Compliance | 177324350001 | ||||
| HUTCHINSON, Alison Elizabeth | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Director | 137728190001 | ||||
| HYLANDER, Phillip Simon | Director | 133 Fleet Street EC4A 2BB London Peterborough Court England | England | British | Managing Director - Investment Bank | 153842050001 | ||||
| LANE, Ross Michael | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Group Financial Controller | 203577580001 | ||||
| MERCER, David Albert | Director | 1a Nicholas Road W11 4AN London Yellow Building England | United Kingdom | British | Director | 159851370001 | ||||
| MERCER, David Albert | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Director | 159851370001 | ||||
| MORANA, Stephen Gavin | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | Uk | British | Chief Financial Officer | 119164370003 | ||||
| OSMOND, Robin Samuel | Director | 1a Nicholas Road W11 4AN London Yellow Building England | United Kingdom | British | Director | 133769590002 | ||||
| PATEL, Pritti | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | United Kingdom | British | Deputy Company Secretary | 206454740001 | ||||
| RUSHTON, Paul | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | England | British | Head Of Commercial Finance | 194072380001 | ||||
| WARNER, Edmond William | Director | Chancellors Road W6 9HP London Waterfront Hammersmith Embankment | England | British | Director | 72392290014 | ||||
| WRAY, Edward James | Director | Hammersmith Embankment Chancellors Road W6 9HP London Waterfront United Kingdom | United Kingdom | British | Chairman & Company Director | 7413410008 | ||||
| YU, David | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | American | Chief Executive Officer | 110407610004 |
Who are the persons with significant control of LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sporting Exchange Limited | Apr 06, 2016 | Chamberlain Square Cs B3 3AX Birmingham One 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