Active
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 Name | ||
---|---|---|
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in W6 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PRITTI PATEL |
||
ALEXANDER GERSH |
||
RECEP OZCAN |
||
PRITTI PATEL |
||
PAUL RUSHTON |
||
KEVIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS DINWIDDY |
Director | ||
ROSS MICHAEL LANE |
Director | ||
EDWARD JAMES WRAY |
Director | ||
NICHOLAS JOHN CASSIDY |
Director | ||
JUSTIN HUBBLE |
Company Secretary | ||
JUSTIN LEGARTH HUBBLE |
Director | ||
MARTIN JOHN CRUDDACE |
Company Secretary | ||
MARTIN JOHN CRUDDACE |
Director | ||
MARK BROOKER |
Director | ||
DAVID ALBERT MERCER |
Director | ||
EDMOND WILLIAM WARNER |
Director | ||
ALISON ELIZABETH HUTCHINSON |
Director | ||
MIKE BIRKETT |
Director | ||
PHILLIP SIMON HYLANDER |
Director | ||
MOSADDEQ AHMED ALI |
Company Secretary | ||
DAVID ALBERT MERCER |
Director | ||
ROBIN SAMUEL OSMOND |
Director | ||
CARY ALLEN DEPEL |
Company Secretary | ||
CARY ALLEN DEPEL |
Director | ||
STEPHEN GAVIN MORANA |
Director | ||
DAVID YU |
Director | ||
MARTIN JOHN CRUDDACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELGARD MANAGEMENT LIMITED | Director | 2016-02-27 | CURRENT | 2010-10-20 | Active | |
BETFAIR LIMITED | Director | 2015-04-30 | CURRENT | 2004-05-28 | Active | |
TRADEFAIR SPREADS LIMITED | Director | 2014-02-24 | CURRENT | 2008-04-07 | Active | |
TSE GLOBAL LIMITED | Director | 2013-10-21 | CURRENT | 2006-03-13 | Active | |
WINSLOW ONE LIMITED | Director | 2013-10-17 | CURRENT | 2007-11-08 | Active | |
WINSLOW TWO | Director | 2013-10-17 | CURRENT | 2007-11-08 | Active | |
TSE DEVELOPMENT LIMITED | Director | 2013-10-17 | CURRENT | 2004-06-23 | Active | |
TIMEFORM LIMITED | Director | 2013-02-15 | CURRENT | 1950-02-02 | Active | |
BETFAIR GENERAL BETTING LIMITED | Director | 2016-03-24 | CURRENT | 2006-11-08 | Active | |
TSE (INTERNATIONAL) LIMITED | Director | 2016-03-24 | CURRENT | 2004-01-20 | Active | |
THE SPORTING EXCHANGE (CLIENTS) LIMITED | Director | 2018-01-01 | CURRENT | 2000-05-16 | Active | |
BELGARD MANAGEMENT LIMITED | Director | 2016-02-27 | CURRENT | 2010-10-20 | Active | |
TSE GLOBAL LIMITED | Director | 2015-01-08 | CURRENT | 2006-03-13 | Active | |
BETFAIR GENERAL BETTING LIMITED | Director | 2015-01-08 | CURRENT | 2006-11-08 | Active | |
TSE (INTERNATIONAL) LIMITED | Director | 2015-01-08 | CURRENT | 2004-01-20 | Active | |
WINSLOW ONE LIMITED | Director | 2015-01-08 | CURRENT | 2007-11-08 | Active | |
WINSLOW TWO | Director | 2015-01-08 | CURRENT | 2007-11-08 | Active | |
TRADEFAIR SPREADS LIMITED | Director | 2015-01-08 | CURRENT | 2008-04-07 | Active | |
BELGARD MANAGEMENT LIMITED | Director | 2016-02-27 | CURRENT | 2010-10-20 | Active | |
TSE GLOBAL LIMITED | Director | 2014-02-24 | CURRENT | 2006-03-13 | Active | |
BETFAIR GENERAL BETTING LIMITED | Director | 2014-02-24 | CURRENT | 2006-11-08 | Active | |
TSE (INTERNATIONAL) LIMITED | Director | 2014-02-24 | CURRENT | 2004-01-20 | Active | |
WINSLOW ONE LIMITED | Director | 2014-02-24 | CURRENT | 2007-11-08 | Active | |
WINSLOW TWO | Director | 2014-02-24 | CURRENT | 2007-11-08 | Active | |
TRADEFAIR SPREADS LIMITED | Director | 2014-02-24 | CURRENT | 2008-04-07 | Active | |
INSIGHTMARKET LIMITED | Director | 2014-02-24 | CURRENT | 1999-10-08 | Active | |
TSE DEVELOPMENT LIMITED | Director | 2014-02-24 | CURRENT | 2004-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM Waterfront Hammersmith Embankment Chancellors Road London W6 9HP | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITTI PATEL | |
AP03 | Appointment of Mr Jonathan Seeley as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Pritti Patel on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 34825480.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 34825480.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AP03 | Appointment of Ms Pritti Patel as company secretary on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DINWIDDY | |
AP01 | DIRECTOR APPOINTED MS PRITTI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Recep Ozcan on 2015-08-13 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 34825480.61 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MICHAEL LANE | |
AP01 | DIRECTOR APPOINTED THOMAS DINWIDDY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MISC | Section 519. | |
MISC | SECTION 519 CA 2006 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 34825480.61 | |
AR01 | 26/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GERSH | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WRAY | |
AP01 | DIRECTOR APPOINTED MR RECEP OZCAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE | |
RP04 | SECOND FILING WITH MUD 26/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 26/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. JUSTIN HUBBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY | |
AP01 | DIRECTOR APPOINTED MR ROSS MICHAEL LANE | |
AP01 | DIRECTOR APPOINTED MR. MARTIN JOHN CRUDDACE | |
AP03 | SECRETARY APPOINTED MR. MARTIN JOHN CRUDDACE | |
AP01 | DIRECTOR APPOINTED JUSTIN HUBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, YELLOW BUILDING 1A NICHOLAS ROAD, LONDON, W11 4AN, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE BIRKETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/08/12 FULL LIST | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/03/2012 | |
AP01 | DIRECTOR APPOINTED MARK DAVID BROOKER | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 34543877.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HYLANDER | |
AR01 | 01/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOSADDEQ ALI | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OSMOND | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 30604786.14 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 30591180.70 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, YELLOW BUILDING 1 NICHOLAS ROAD, LONDON, W11 4AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BIRKETT / 22/09/2010 | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SIMON HYLANDER | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 30591180.70 | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 30591180.70 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 30577586.00 | |
AP01 | DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON | |
AP03 | SECRETARY APPOINTED MR MOSADDEQ AHMED ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARY DEPEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARY DEPEL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 | |
RES15 | CHANGE OF NAME 05/01/2010 | |
CERTNM | COMPANY NAME CHANGED TRADEFAIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR EDMOND WILLIAM WARNER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID YU |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
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:
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. |