EURONEXT LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

EURONEXT LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EURONEXT LONDON LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08631662. The accounts status is FULL and accounts are next due on 30/09/2024.

EURONEXT LONDON LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR 25 NORTH COLONNADE
LONDON
E14 5HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EURONEXT UK MARKETS LIMITED (until 11/08/2014)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BARTHOLEMEW GALLAGHER Jul 1973 British Director 2023-10-23 CURRENT
MR CHRISTOPHER KELLY Secretary 2014-01-31 CURRENT
CHRISTOPHER TOPPLE Jul 1969 British Director 2018-09-05 CURRENT
MR NICHOLAS WEINREB Jul 1951 British Director 2013-12-02 UNTIL 2020-01-03 RESIGNED
MR KEITH O'DWYER ROBINSON Apr 1949 British Director 2014-05-21 UNTIL 2017-04-18 RESIGNED
MR ROGER MOORE Sep 1953 British Director 2014-07-24 UNTIL 2021-04-30 RESIGNED
MS ISABELL MOESSLER Jul 1975 German Director 2020-01-03 UNTIL 2020-01-13 RESIGNED
MR PAUL IAN HUMPHREY Apr 1963 British Director 2018-03-20 UNTIL 2018-11-26 RESIGNED
MR LEE ANTHONY HODGKINSON Nov 1972 British Director 2013-12-02 UNTIL 2018-03-20 RESIGNED
JOHN ANTHONY GOLLAN Apr 1955 British Director 2014-05-21 UNTIL 2021-04-30 RESIGNED
MR ANDREW JOHN CRAIG CORNTHWAITE Nov 1965 British Director 2014-05-21 UNTIL 2021-04-30 RESIGNED
DUPONT DE DINECHIN Apr 1966 French Director 2014-05-21 UNTIL 2020-06-30 RESIGNED
ROLAND BELLEGARDE May 1961 French Director 2013-07-31 UNTIL 2013-12-02 RESIGNED
MARINO PAUL KEITH LUCHMUN Secretary 2013-07-31 UNTIL 2014-01-31 RESIGNED
MR DIEDERIK JEAN NICOLAS ZANDSTRA Mar 1969 Dutch Director 2013-12-02 UNTIL 2015-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euronext N.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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