London Multi-Asset Exchange (Holdings) Limited

Company 06331069 Active

Company details

Number	06331069
Status	Active
Type	Private Limited Company
Incorporated	01/08/2007
Address	ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66110 - Administration of financial markets70100 - Activities of head offices

Ownership - persons with significant control (1)

The Sporting Exchange Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

King, Christina Secretary · appointed 2024
Ozcan, Recep Director · appointed 2014
Smith, Kevin Director · appointed 2014
Seeley, Jonathan Former Secretary · appointed 2019 · resigned 2024
Patel, Pritti Former Secretary · appointed 2016 · resigned 2019
Patel, Pritti Former Director · appointed 2016 · resigned 2019
Dinwiddy, Thomas Former Director · appointed 2015 · resigned 2016
Gersh, Alexander Former Director · appointed 2014 · resigned 2018
Rushton, Paul Former Director · appointed 2014 · resigned 2018
Cassidy, Nicholas John Former Director · appointed 2013 · resigned 2014
Lane, Ross Michael Former Director · appointed 2013 · resigned 2015
Hubble, Justin, Mr. Former Secretary · appointed 2013 · resigned 2014
Hubble, Justin Legarth Former Director · appointed 2013 · resigned 2014
Cruddace, Martin John, Mr. Former Secretary · appointed 2013 · resigned 2013
Brooker, Mark Former Director · appointed 2012 · resigned 2013
Mercer, David Albert Former Director · appointed 2011 · resigned 2011
Hylander, Phillip Simon Former Director · appointed 2010 · resigned 2011
Hutchinson, Alison Elizabeth Former Director · appointed 2010 · resigned 2013
ALI, Mosaddeq Ahmed Former Secretary · appointed 2010 · resigned 2011
Wray, Edward James Former Director · appointed 2010 · resigned 2014
Warner, Edmond William Former Director · appointed 2009 · resigned 2013
Osmond, Robin Samuel Former Director · appointed 2008 · resigned 2011
Depel, Cary Allen Former Secretary · appointed 2008 · resigned 2010
Birkett, Mike Former Director · appointed 2008 · resigned 2012
Morana, Stephen Gavin Former Director · appointed 2007 · resigned 2010
YU, David Former Director · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.