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LMAX LIMITED
Person with Significant Control

LMAX LIMITED: Person with Significant Control

    • Overview

    Company NameLMAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lmax Exchange Group Limited
    Yellow Building
    1a Nicholas Road
    W11 4AN London
    C/O Lmax Limited
    England
    		Feb 01, 2018
    Yellow Building
    1a Nicholas Road
    W11 4AN London
    C/O Lmax Limited
    England
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number125453
    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.
    Mr David Albert Mercer
    1a Nicholas Road
    W11 4AN London
    Yellow Building
    		Apr 06, 2016
    1a Nicholas Road
    W11 4AN London
    Yellow Building
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Sporting Exchange Limited
    Hammersmith Embankment, Chancellors Road
    W6 9HP London
    Waterfront Hammersmith Embankment
    England
    		Apr 06, 2016
    Hammersmith Embankment, Chancellors Road
    W6 9HP London
    Waterfront Hammersmith Embankment
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hamsard 3297 Limited
    Nicholas Road
    W11 4AN London
    Yellow Building
    England
    		Apr 06, 2016
    Nicholas Road
    W11 4AN London
    Yellow Building
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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