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Nom

London Stock Exchange Group PLC

Adresse
10 Paternoster Square
London
EC4M 7LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05369106 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Milescreen Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (16)

    Source: Companies House
    Blakemore, Dominic William London Status: Active Notified: 01/01/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brand, Martin Johannes London Status: Active Notified: 29/01/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Condron, Lisa Margaret London Status: Active Notified: 20/10/2005 Date of Birth: 10/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Derose, Kathleen London Status: Active Notified: 28/12/2018 Date of Birth: 12/1960 Occupation: Professor Role: Director Country of Residence: United States Nationality: American
    Gebreyes, Tsega London Status: Active Notified: 01/06/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Ethiopian
    Guthrie, Scott David London Status: Active Notified: 01/02/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hogg, Cressida Mary London Status: Active Notified: 08/03/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Proch, Michel-Alain London Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Rahmani, Valerie London Status: Active Notified: 20/12/2017 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,British
    Robert, Donald Austin London Status: Active Notified: 01/01/2019 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: American
    Schwimmer, David Adam London Status: Active Notified: 01/08/2018 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American
    Vereker, William David Lloyd London Status: Active Notified: 03/10/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Furse, Clara Hedwig Frances, Dame London Status: Ceased Notified: 04/05/2006 Ceased: 15/07/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manz, Anna Olive Magdelene London Status: Ceased Notified: 21/11/2020 Ceased: 29/02/2024 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Steenland, Douglas Mark London Status: Ceased Notified: 29/01/2021 Ceased: 20/09/2023 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vaswani, Ashok Valiram London Status: Ceased Notified: 01/06/2021 Ceased: 29/02/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean

    Companies Controlled by This Company (10)

    gb-flag GB London Stock Exchange (C) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07943990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Stock Exchange Group (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09313935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Stock Exchange Group Holdings (Italy) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06795359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Stock Exchange Group Holdings (R) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07388645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB London Stock Exchange Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06795362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Stock Exchange PLC Status: Active Notified: 06/04/2016 Companies House Number: 02075721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London Stock Exchange REG Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07378551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Lsega Limited Status: Active Notified: 24/09/2019 Companies House Number: 12224744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lsega2 Limited Status: Active Notified: 24/09/2019 Companies House Number: 12225042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lsegh (Luxembourg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09297419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors