UK LSEG FINANCING 1 LIMITED
Overview
| Company Name | UK LSEG FINANCING 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13057087 |
| 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 UK LSEG FINANCING 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UK LSEG FINANCING 1 LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK LSEG FINANCING 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK LSEG FINANCING 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for UK LSEG FINANCING 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of London Stock Exchange Group Plc as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Uk Lseg Financing Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joseph Samuel Braunhofer as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Michael Kipping as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Margaret Condron as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Anne Thomas as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Hetal Nagrecha as a secretary on Sep 07, 2023 | 2 pages | AP03 | ||||||||||
Appointment of William John Slaiding as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lisa Margaret Condron on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of UK LSEG FINANCING 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGRECHA, Hetal | Secretary | Paternoster Square EC4M 7LS London 10 United Kingdom | 313535580001 | |||||||
| BRAUNHOFER, Joseph Samuel | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 330069340001 | |||||
| HOGAN, Teresa Joanne Elizabeth | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | England | British | 313507540001 | |||||
| KIPPING, Thomas Michael | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 330066960001 | |||||
| SLAIDING, William John | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 308330120001 | |||||
| HOGAN, Teresa Joanne Elizabeth | Secretary | Paternoster Square EC4M 7LS London 10 United Kingdom | 277834670001 | |||||||
| CONDRON, Lisa Margaret | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | England | British | 69192000004 | |||||
| FREEDMAN, Mark | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 246363410001 | |||||
| THOMAS, Catherine Anne | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 74238210002 |
Who are the persons with significant control of UK LSEG FINANCING 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Plc | Dec 31, 2024 | EC4M 7LS London 10 Paternoster Square United Kingdom | No | ||||||||||
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Natures of Control
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| Uk Lseg Financing Limited | Dec 02, 2020 | Paternoster Square EC4M 7LS London 10 United Kingdom | Yes | ||||||||||
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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