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Home > England & Wales Companies > LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
Company Information for

LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
Company Registration Number
06795359
Private Limited Company
Active

Company Overview

About London Stock Exchange Group Holdings (italy) Ltd
LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED was founded on 2009-01-20 and has its registered office in London. The organisation's status is listed as "Active". London Stock Exchange Group Holdings (italy) Limited is a Private Limited Company registered in 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 STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
 
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in EC4M
 
Previous Names
LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED25/03/2009
Filing Information
Company Number 06795359
Company ID Number 06795359
Date formed 2009-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 23:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
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Company Officers of LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED

Current Directors
Officer Role Date Appointed
LISA MARGARET CONDRON
 Company Secretary 2009-03-30
RAFFAELE CARLO JERUSALMI
 Director 2010-04-01
DAVID PORTER WARREN
 Director 2012-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER ROBERT ROLET
 Director 2009-03-30 2017-11-28
MASSIMO TONONI
 Director 2011-09-20 2015-08-07
JANET COHEN
 Director 2009-03-30 2013-09-11
DOUGLAS RUSSELL WEBB
 Director 2009-01-20 2012-07-02
ANGELO TANTAZZI
 Director 2009-03-30 2011-09-20
CAIO MASSIMO CAPUANO
 Director 2009-03-30 2010-03-31
LISA MARGARET CONDRON
 Director 2009-01-20 2009-03-30
CATHERINE ANNE THOMAS
 Director 2009-01-20 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARGARET CONDRON LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
LISA MARGARET CONDRON LONDON STOCK EXCHANGE GROUP PLC Company Secretary 2005-10-20 CURRENT 2005-02-18 Active
LISA MARGARET CONDRON THE STOCK EXCHANGE (PROPERTIES) LIMITED Company Secretary 2004-08-25 CURRENT 1986-08-04 Dissolved 2014-04-15
LISA MARGARET CONDRON STOCK EXCHANGE (HOLDINGS) LIMITED(THE) Company Secretary 2004-08-25 CURRENT 1948-10-04 Active
LISA MARGARET CONDRON SEPON LIMITED Company Secretary 2004-08-05 CURRENT 1976-10-06 Dissolved 2015-02-10
LISA MARGARET CONDRON 2003 NEW SHELF COMPANY LIMITED Company Secretary 2004-02-06 CURRENT 2003-04-02 Dissolved 2014-12-23
LISA MARGARET CONDRON EDX LONDON LIMITED Company Secretary 2002-12-08 CURRENT 2002-10-21 Dissolved 2016-03-02
LISA MARGARET CONDRON LONDON STOCK EXCHANGE PLC Company Secretary 2000-03-31 CURRENT 1986-11-19 Active
RAFFAELE CARLO JERUSALMI LONDON STOCK EXCHANGE GROUP PLC Director 2010-06-04 CURRENT 2005-02-18 Active
DAVID PORTER WARREN LONDON STOCK EXCHANGE GROUP PLC Director 2012-07-02 CURRENT 2005-02-18 Active
DAVID PORTER WARREN LONDON STOCK EXCHANGE PLC Director 2012-07-02 CURRENT 1986-11-19 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
2024-03-05DIRECTOR APPOINTED CHRISTOPHER MARLOW
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10RP04AP01Second filing of director appointment of Oliver David Wolfensberger
2022-05-02DIRECTOR APPOINTED MR OLIVER DAVID WOLFENSBERGER
2022-05-02AP01DIRECTOR APPOINTED MR OLIVER DAVID WOLFENSBERGER
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CARLO JERUSALMI
2020-10-22AP01DIRECTOR APPOINTED MRS CATHERINE ANNE THOMAS
2020-10-13AP01DIRECTOR APPOINTED MISS LISA MARGARET CONDRON
2020-10-13AP03Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2020-10-08
2020-10-13TM02Termination of appointment of Lisa Margaret Condron on 2020-10-08
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 113038940
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT ROLET
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 113038940
2017-10-16SH0119/09/17 STATEMENT OF CAPITAL GBP 113038940
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 18716107
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 18716107
2016-02-16AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO TONONI
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 18716107
2015-01-27AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-16MISCAud res sec 519
2014-09-09AUDAUDITOR'S RESIGNATION
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 18716107
2014-01-29AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JANET COHEN
2013-02-01AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18AP01DIRECTOR APPOINTED DAVID PORTER WARREN
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB
2012-02-21AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27AP01DIRECTOR APPOINTED MASSIMO TONONI
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO TANTAZZI
2011-02-16AR0120/01/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-11AP01DIRECTOR APPOINTED RAFFAELE CARLO JERUSALMI
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CAIO CAPUANO
2010-02-15AR0120/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS JANET COHEN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUSSELL WEBB / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF ANGELO TANTAZZI / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ROBERT ROLET / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAIO MASSIMO CAPUANO / 15/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 15/02/2010
2009-05-22MISCMEMORANDUM OF CAPITAL 22/5/09
2009-05-22SH20STATEMENT BY DIRECTORS
2009-05-22CAP-SSSOLVENCY STATEMENT DATED 19/05/09
2009-05-22RES06REDUCE ISSUED CAPITAL 19/05/2009
2009-05-04288aDIRECTOR APPOINTED BARONESS JANET COHEN
2009-05-04288aDIRECTOR APPOINTED PROF ANGELO TANTAZZI
2009-05-04288aDIRECTOR APPOINTED CAIO MASSIMO CAPUANO
2009-04-27SASHARE AGREEMENT OTC
2009-04-2788(2)AD 30/03/09 GBP SI 18716106@1=18716106 GBP IC 1/18716107
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE THOMAS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR LISA CONDRON
2009-04-20288aDIRECTOR APPOINTED XAVIER ROLET
2009-04-20RES04GBP NC 1000/18716107 30/03/2009
2009-04-20123NC INC ALREADY ADJUSTED 30/03/09
2009-04-17288aSECRETARY APPOINTED LISA CONDRON
2009-04-08RES01ALTER MEM AND ARTS 04/03/2009
2009-04-08225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-18CERTNMCOMPANY NAME CHANGED LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 25/03/09
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) 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 STOCK EXCHANGE GROUP HOLDINGS (ITALY) 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 STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
Trademarks
We have not found any records of LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) 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 (74990 - Non-trading company) as LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) 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 STOCK EXCHANGE GROUP HOLDINGS (ITALY) 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 STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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