ALGONEXT LIMITED - LONDON


Company Profile Company Filings

Overview

ALGONEXT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALGONEXT LIMITED was incorporated 7 years ago on 16/12/2016 and has the registered number: 10528735. The accounts status is SMALL.

ALGONEXT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2017-10-02 CURRENT
CHRISTOPHER TOPPLE Jul 1969 British Director 2018-12-04 CURRENT
MS YEN-LING TAN Jul 1973 Malaysian Director 2018-04-09 CURRENT
MR SCOTT WILLIAM EATON Mar 1962 British Director 2018-10-30 CURRENT
MR ALAIN COURBEBAISSE Jan 1967 French Director 2018-03-14 CURRENT
STUART TAYLOR Apr 1972 British Director 2016-12-16 UNTIL 2018-04-09 RESIGNED
MR MARK DAVID LEDWARDS Nov 1968 British Director 2016-12-16 UNTIL 2018-04-09 RESIGNED
MR USMAN KHAN Feb 1979 British Director 2018-04-09 UNTIL 2018-10-30 RESIGNED
MR PAUL IAN HUMPHREY Apr 1963 British Director 2016-12-16 UNTIL 2018-12-04 RESIGNED
MR LEE ANTHONY HODGKINSON Nov 1972 British Director 2016-12-16 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Algomi Limited 2016-12-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Euronext N.V. 2016-12-16 1000 Gd Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETAXESS POST-TRADE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRAX LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARKETAXESS EUROPE LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HEROPRENEURS HULL ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALGOMI LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
MARKETAXESS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EURONEXT LONDON LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
BMLL TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SEEQUESTOR LIMITED LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PJHM STRATEGIC MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
COMMCISE SOFTWARE LIMITED CHELMSFORD ENGLAND Active SMALL 62012 - Business and domestic software development
MARKETAXESS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CURVE GLOBAL LIMITED BIRMINGHAM ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TANDARA CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EURONEXT UK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
HUMPHREY HOUSE ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARBONPLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARBONPLACE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied