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Home > England & Wales Companies > LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
Company Information for

LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
06331069
Private Limited Company
Active

Company Overview

About London Multi-asset Exchange (holdings) Ltd
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED was founded on 2007-08-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". London Multi-asset Exchange (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
 
Legal Registered Office
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in W6
 
Previous Names
TRADEFAIR HOLDINGS LIMITED12/01/2010
Filing Information
Company Number 06331069
Company ID Number 06331069
Date formed 2007-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 03:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
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Company Officers of LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PRITTI PATEL
 Company Secretary 2016-03-24
ALEXANDER GERSH
 Director 2014-08-19
RECEP OZCAN
 Director 2014-02-24
PRITTI PATEL
 Director 2016-03-24
PAUL RUSHTON
 Director 2014-08-19
KEVIN SMITH
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DINWIDDY
 Director 2015-01-21 2016-03-24
ROSS MICHAEL LANE
 Director 2013-07-08 2015-01-21
EDWARD JAMES WRAY
 Director 2010-04-23 2014-08-01
NICHOLAS JOHN CASSIDY
 Director 2013-07-08 2014-02-24
JUSTIN HUBBLE
 Company Secretary 2013-07-08 2014-01-09
JUSTIN LEGARTH HUBBLE
 Director 2013-04-08 2014-01-09
MARTIN JOHN CRUDDACE
 Company Secretary 2013-04-08 2013-07-08
MARTIN JOHN CRUDDACE
 Director 2013-04-08 2013-07-08
MARK BROOKER
 Director 2012-03-14 2013-04-08
DAVID ALBERT MERCER
 Director 2011-03-31 2013-01-17
EDMOND WILLIAM WARNER
 Director 2009-09-30 2013-01-17
ALISON ELIZABETH HUTCHINSON
 Director 2010-06-01 2013-01-07
MIKE BIRKETT
 Director 2008-09-29 2012-12-31
PHILLIP SIMON HYLANDER
 Director 2010-08-01 2011-12-08
MOSADDEQ AHMED ALI
 Company Secretary 2010-05-10 2011-06-01
DAVID ALBERT MERCER
 Director 2011-04-30 2011-04-30
ROBIN SAMUEL OSMOND
 Director 2008-09-29 2011-04-30
CARY ALLEN DEPEL
 Company Secretary 2008-09-29 2010-05-10
CARY ALLEN DEPEL
 Director 2008-09-29 2010-05-10
STEPHEN GAVIN MORANA
 Director 2007-08-01 2010-04-23
DAVID YU
 Director 2007-08-01 2009-09-30
MARTIN JOHN CRUDDACE
 Company Secretary 2007-08-01 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RECEP OZCAN BELGARD MANAGEMENT LIMITED Director 2016-02-27 CURRENT 2010-10-20 Active
RECEP OZCAN BETFAIR LIMITED Director 2015-04-30 CURRENT 2004-05-28 Active
RECEP OZCAN TRADEFAIR SPREADS LIMITED Director 2014-02-24 CURRENT 2008-04-07 Active
RECEP OZCAN TSE GLOBAL LIMITED Director 2013-10-21 CURRENT 2006-03-13 Active
RECEP OZCAN WINSLOW ONE LIMITED Director 2013-10-17 CURRENT 2007-11-08 Active
RECEP OZCAN WINSLOW TWO Director 2013-10-17 CURRENT 2007-11-08 Active
RECEP OZCAN TSE DEVELOPMENT LIMITED Director 2013-10-17 CURRENT 2004-06-23 Active
RECEP OZCAN TIMEFORM LIMITED Director 2013-02-15 CURRENT 1950-02-02 Active
PRITTI PATEL BETFAIR GENERAL BETTING LIMITED Director 2016-03-24 CURRENT 2006-11-08 Active
PRITTI PATEL TSE (INTERNATIONAL) LIMITED Director 2016-03-24 CURRENT 2004-01-20 Active
PAUL RUSHTON THE SPORTING EXCHANGE (CLIENTS) LIMITED Director 2018-01-01 CURRENT 2000-05-16 Active
PAUL RUSHTON BELGARD MANAGEMENT LIMITED Director 2016-02-27 CURRENT 2010-10-20 Active
PAUL RUSHTON TSE GLOBAL LIMITED Director 2015-01-08 CURRENT 2006-03-13 Active
PAUL RUSHTON BETFAIR GENERAL BETTING LIMITED Director 2015-01-08 CURRENT 2006-11-08 Active
PAUL RUSHTON TSE (INTERNATIONAL) LIMITED Director 2015-01-08 CURRENT 2004-01-20 Active
PAUL RUSHTON WINSLOW ONE LIMITED Director 2015-01-08 CURRENT 2007-11-08 Active
PAUL RUSHTON WINSLOW TWO Director 2015-01-08 CURRENT 2007-11-08 Active
PAUL RUSHTON TRADEFAIR SPREADS LIMITED Director 2015-01-08 CURRENT 2008-04-07 Active
KEVIN SMITH BELGARD MANAGEMENT LIMITED Director 2016-02-27 CURRENT 2010-10-20 Active
KEVIN SMITH TSE GLOBAL LIMITED Director 2014-02-24 CURRENT 2006-03-13 Active
KEVIN SMITH BETFAIR GENERAL BETTING LIMITED Director 2014-02-24 CURRENT 2006-11-08 Active
KEVIN SMITH TSE (INTERNATIONAL) LIMITED Director 2014-02-24 CURRENT 2004-01-20 Active
KEVIN SMITH WINSLOW ONE LIMITED Director 2014-02-24 CURRENT 2007-11-08 Active
KEVIN SMITH WINSLOW TWO Director 2014-02-24 CURRENT 2007-11-08 Active
KEVIN SMITH TRADEFAIR SPREADS LIMITED Director 2014-02-24 CURRENT 2008-04-07 Active
KEVIN SMITH INSIGHTMARKET LIMITED Director 2014-02-24 CURRENT 1999-10-08 Active
KEVIN SMITH TSE DEVELOPMENT LIMITED Director 2014-02-24 CURRENT 2004-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PRITTI PATEL
2019-05-08AP03Appointment of Mr Jonathan Seeley as company secretary on 2019-05-01
2019-05-08TM02Termination of appointment of Pritti Patel on 2019-05-01
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 34825480.61
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-06-26AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 34825480.61
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-03-24AP03Appointment of Ms Pritti Patel as company secretary on 2016-03-24
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DINWIDDY
2016-03-24AP01DIRECTOR APPOINTED MS PRITTI PATEL
2015-12-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-22CH01Director's details changed for Mr Recep Ozcan on 2015-08-13
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 34825480.61
2015-09-16AR0126/08/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MICHAEL LANE
2015-01-27AP01DIRECTOR APPOINTED THOMAS DINWIDDY
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-02MISCSection 519.
2014-12-23MISCSECTION 519 CA 2006
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 34825480.61
2014-09-17AR0126/08/14 FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MR ALEXANDER GERSH
2014-08-19AP01DIRECTOR APPOINTED MR PAUL RUSHTON
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WRAY
2014-03-03AP01DIRECTOR APPOINTED MR RECEP OZCAN
2014-03-03AP01DIRECTOR APPOINTED MR KEVIN SMITH
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY
2014-01-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-10TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE
2013-09-23RP04SECOND FILING WITH MUD 26/08/13 FOR FORM AR01
2013-09-23ANNOTATIONClarification
2013-09-17AR0126/08/13 FULL LIST
2013-07-10AP03SECRETARY APPOINTED MR. JUSTIN HUBBLE
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE
2013-07-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY
2013-07-10AP01DIRECTOR APPOINTED MR ROSS MICHAEL LANE
2013-04-10AP01DIRECTOR APPOINTED MR. MARTIN JOHN CRUDDACE
2013-04-10AP03SECRETARY APPOINTED MR. MARTIN JOHN CRUDDACE
2013-04-10AP01DIRECTOR APPOINTED JUSTIN HUBBLE
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, YELLOW BUILDING 1A NICHOLAS ROAD, LONDON, W11 4AN, ENGLAND
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MIKE BIRKETT
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-09-13AR0129/08/12 FULL LIST
2012-09-10RES01ADOPT ARTICLES 23/05/2012
2012-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-15RES01ADOPT ARTICLES 14/03/2012
2012-03-15AP01DIRECTOR APPOINTED MARK DAVID BROOKER
2012-03-09SH0108/12/11 STATEMENT OF CAPITAL GBP 34543877.02
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HYLANDER
2011-09-09AR0101/08/11 FULL LIST
2011-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY MOSADDEQ ALI
2011-05-13AP01DIRECTOR APPOINTED MR DAVID ALBERT MERCER
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER
2011-05-06AP01DIRECTOR APPOINTED MR DAVID ALBERT MERCER
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN OSMOND
2011-01-13SH0107/12/10 STATEMENT OF CAPITAL GBP 30604786.14
2010-11-10SH0129/10/10 STATEMENT OF CAPITAL GBP 30591180.70
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 01/11/2010
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, YELLOW BUILDING 1 NICHOLAS ROAD, LONDON, W11 4AN
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE BIRKETT / 22/09/2010
2010-09-20AR0101/08/10 FULL LIST
2010-09-02AP01DIRECTOR APPOINTED MR PHILLIP SIMON HYLANDER
2010-08-11SH0122/07/10 STATEMENT OF CAPITAL GBP 30591180.70
2010-08-11SH0122/07/10 STATEMENT OF CAPITAL GBP 30591180.70
2010-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-04RES01ADOPT ARTICLES 12/07/2010
2010-08-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-29SH0112/07/10 STATEMENT OF CAPITAL GBP 30577586.00
2010-06-17AP01DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON
2010-05-24AP03SECRETARY APPOINTED MR MOSADDEQ AHMED ALI
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CARY DEPEL
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY CARY DEPEL
2010-04-28AP01DIRECTOR APPOINTED MR EDWARD JAMES WRAY
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-01-12RES15CHANGE OF NAME 05/01/2010
2010-01-12CERTNMCOMPANY NAME CHANGED TRADEFAIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/01/10
2010-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-09-30288aDIRECTOR APPOINTED MR EDMOND WILLIAM WARNER
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID YU
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
Trademarks
We have not found any records of LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AX