LONDON MARKET GROUP LIMITED

LONDON MARKET GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLONDON MARKET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16406860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON MARKET GROUP LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is LONDON MARKET GROUP LIMITED located?

    Registered Office Address
    Xeinadin Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON MARKET GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LONDON MARKET GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for LONDON MARKET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Appointment of Mr Christopher John Lay as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Sean Gerard Mcgovern as a director on Dec 10, 2025

    1 pagesTM01

    Appointment of Mr Christopher Paul Jones as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of David John Matcham as a director on May 31, 2025

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of LONDON MARKET GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Sheila Mary
    Suite 426
    1 Lime Street
    EC3M 7DQ London
    Lloyd’S Market Association
    Director
    Suite 426
    1 Lime Street
    EC3M 7DQ London
    Lloyd’S Market Association
    United KingdomIrish224985010001
    CROFT, Christopher Nicholas Vincent
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    Director
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    United KingdomBritish257810920001
    JONES, Christopher Paul
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    Director
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    EnglandBritish335686520001
    LAY, Christopher John
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    Director
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    United KingdomBritish40530200001
    TURK, Rachel Emma
    1 Lime Street
    EC3M 7DQ London
    Lloyd’S Of London
    Director
    1 Lime Street
    EC3M 7DQ London
    Lloyd’S Of London
    United KingdomBritish335051040001
    WAGSTAFF, Caroline Delyth
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    Director
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Xeinadin
    United Kingdom
    United KingdomBritish40222510005
    MATCHAM, David John
    Mincing Lane
    EC3R 7AA London
    1 Minster Court
    Director
    Mincing Lane
    EC3R 7AA London
    1 Minster Court
    United KingdomBritish233530280001
    MCGOVERN, Sean Gerard
    EC3V 0BG London
    20 Gracechurch Street
    Director
    EC3V 0BG London
    20 Gracechurch Street
    United KingdomBritish194350810001

    What are the latest statements on persons with significant control for LONDON MARKET GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2025The 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