LMAX EXCHANGE GROUP LIMITED
Overview
| Company Name | LMAX EXCHANGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035382 |
| External Registration Number | 125453 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LMAX EXCHANGE GROUP LIMITED located?
| Registered Office Address | 50 La Colomberie JE2 4QB St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LMAX EXCHANGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | |
LMAX EXCHANGE GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment/Holding Company For Foreign Exchange Providers |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 125453 |
What are the latest filings for LMAX EXCHANGE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Alteration of constitutional documents on Oct 14, 2024 | 4 pages | OSCC01 | ||
Appointment of Thierry George Porte as a director on Jan 24, 2023 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Feb 02, 2023 | 56 pages | OSCC01 | ||
Termination of appointment of Gregory Edward Smith as a director on Dec 01, 2022 | 2 pages | OSTM01 | ||
Appointment of Gregory Smith as a director on Sep 06, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Alexander Mills as a director on Jun 07, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr. Peter Donnelly Yordan as a director on Mar 03, 2022 | 3 pages | OSAP01 | ||
Appointment of Alexander Mills as a director on Mar 03, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Edward James Wray as a director on Jul 16, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Edmond William Warner as a director on Jul 16, 2019 | 3 pages | OSAP01 | ||
Appointment of Grant Barry Pomeroy as a director on Jul 16, 2019 | 3 pages | OSAP01 | ||
Appointment at registration for BR020464 - person authorised to represent, Mercer David Albert Yellow Building 1a Nicholas Road London United Kingdomw11 4an | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 58 pages | OSIN01 | ||
Who are the officers of LMAX EXCHANGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA NOMINEES (JERSEY) LIMITED | Secretary | La Colomberie JE2 4QB St Helier 50 Jersey |
| 247480720001 | ||||||||||||||
| MERCER, David Albert | Director | Yellow Building 1a Nicholas Road W11 4AN London Lmax Exchange United Kingdom | United Kingdom | British | Director Of Foreign Exchange B | 159851370001 | ||||||||||||
| POMEROY, Grant Barry | Director | 1a Nicholas Road W11 4AN London Yellow Building United Kingdom | United Kingdom | British | Finance Director | 239612460001 | ||||||||||||
| PORTE, Thierry George | Director | 1a Nicholas Road W11 4AN London C/O Lmax Limited Yellow Building United Kingdom | United States | French | Company Director | 306151440001 | ||||||||||||
| WARNER, Edmond William | Director | 1a Nicholas Road W11 4AN London Yellow Building United Kingdom | England | British | Non-Executive Director | 72392290014 | ||||||||||||
| WRAY, Edward James | Director | Nicholas Road W11 4AN London Yellow Building, 1a United Kingdom | England | British | Non-Executive Director | 7413410009 | ||||||||||||
| YORDAN, Peter Donnelly | Director | 1 Angel Court EC2R 7HJ London C/O J.C. Flowers & Co. Uk Llp United Kingdom | England | British,American | Investment Professional | 262442610001 | ||||||||||||
| MILLS, Alexander | Director | c/o Lmax Limited 1a Nicholas Road W11 4AN London Yellow Building England | United Arab Emirates | British | Investment Professional | 293919990001 | ||||||||||||
| SMITH, Gregory Edward, Mr. | Director | 1a Nicholas Road W11 4AN London C/O Lmax Limited Yellow Building United Kingdom | United States | American | Company Director | 278563650001 |
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