Menna Overview
Here’s a quick overview of LCH GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2003.
LCH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04743602
- Age23 years 3 months Incorporated 24 April 2003
- Officers4
Address
10 Paternoster Square, London, EC4M 7LS, England
LCH GROUP HOLDINGS LIMITED is an active company incorporated on 24 April 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 22 May 2026
Capital Allotment Shares
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Nov 2020
Resolution
5 Years Ago on 23 Sep 2020
Memorandum Articles
5 Years Ago on 23 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUTTON, Simon | secretary | 13 Apr 2018 | |
| DE CROZALS, Charlotte Alix Henriette | director | Apr 1978 | 23 Mar 2022 |
| HORKAN, John | director | Jul 1970 | 09 Sept 2020 |
| MAGUIRE, Daniel John | director | May 1976 | 18 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Stock Exchange Group Plc | 23 Apr 2024 | |
| London Stock Exchange (C) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DE CROZALS, Charlotte Alix Henriette, MAGUIRE, Daniel John, COUCH, Matthew Charles Anthony are mutual persons.
MAGUIRE, Daniel John, GIRAUD-PRINCE, Stephan, JOHN, Elizabeth, WARD, Susan Mary, ABBOTT, Martin, ABRAMS, Ian Barry, AIGRAIN, Jacques, AXE, Ian John, BADAT, Nazir Ahmed, BAKHSHI, Suneel, BERNDSEN, Ronaldus Johannes, CAOUETTE, John Bernard, CHENEVIX-TRENCH, Jonathan Charles, COLLAS, Philippe Henry Francois are mutual persons.
MAGUIRE, Daniel John are mutual persons.
MAGUIRE, Daniel John, COUCH, Matthew Charles Anthony are mutual persons.
MAGUIRE, Daniel John, COUCH, Matthew Charles Anthony are mutual persons.
ALEXANDER, Jacqueline Ann are mutual persons.
ALEXANDER, Jacqueline Ann are mutual persons.
ALEXANDER, Jacqueline Ann are mutual persons.
ALEXANDER, Jacqueline Ann are mutual persons.
ALEXANDER, Jacqueline Ann, GIRAUD-PRINCE, Stephan, JOHN, Elizabeth, WARD, Susan Mary, AXE, Ian John, BOUWMEESTER, Diane Michele are mutual persons.
ALEXANDER, Jacqueline Ann, GIRAUD-PRINCE, Stephan, JOHN, Elizabeth, WARD, Susan Mary, AXE, Ian John, BOUWMEESTER, Diane Michele are mutual persons.
ALEXANDER, Jacqueline Ann, GIRAUD-PRINCE, Stephan, JOHN, Elizabeth, WARD, Susan Mary, AXE, Ian John, BOUWMEESTER, Diane Michele are mutual persons.
ALEXANDER, Jacqueline Ann, GIRAUD-PRINCE, Stephan, AXE, Ian John, BOUWMEESTER, Diane Michele are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
ABBOTT, Martin are mutual persons.
ABBOTT, Martin are mutual persons.
ABBOTT, Martin are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
ABRAMS, Ian Barry are mutual persons.
AXE, Ian John are mutual persons.
AXE, Ian John are mutual persons.
AXE, Ian John are mutual persons.
BAILEY, Marshall Charles are mutual persons.
BOUWMEESTER, Diane Michele are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CONSIDINE, Jill M are mutual persons.
CORRADO, Chris Francis are mutual persons.
CORRADO, Chris Francis are mutual persons.
CORRADO, Chris Francis are mutual persons.
COSSEY, Jonathan Edward are mutual persons.
COSSEY, Jonathan Edward are mutual persons.
COSSEY, Jonathan Edward are mutual persons.
COSSEY, Jonathan Edward are mutual persons.
COSSEY, Jonathan Edward are mutual persons.
HAMMERSMITH & FULHAM VOLUNTEER CENTRE
DE CROZALS, Charlotte Alix Henriette are mutual persons.
LONDON STOCK EXCHANGE PLC
MAGUIRE, Daniel John are mutual persons.
THE BELSIZE SQUARE SYNAGOGUE
ALEXANDER, Jacqueline Ann are mutual persons.
HOXTON HALL
ALEXANDER, Jacqueline Ann are mutual persons.
THE INNER CIRCLE EDUCATIONAL TRUST
JOHN, Elizabeth are mutual persons.
THE LONDON METAL EXCHANGE
ABBOTT, Martin are mutual persons.
EDEN CLOSE (HAMPSTEAD) LIMITED
ABRAMS, Ian Barry are mutual persons.
MIZUHO INTERNATIONAL PLC
ABRAMS, Ian Barry, BAKHSHI, Suneel are mutual persons.
EUROCLEAR SA/NV
ALEXANDER, Mark, COMBES, Ignace are mutual persons.
GORDON MOODY ASSOCIATION
BADAT, Nazir Ahmed are mutual persons.
CFA INSTITUTE
BAILEY, Marshall Charles are mutual persons.
CHUBB EUROPEAN GROUP SE
BAILEY, Marshall Charles are mutual persons.
ACE EUROPE LIFE SE
BAILEY, Marshall Charles are mutual persons.
MUFG SECURITIES EMEA PLC
BAILEY, Marshall Charles are mutual persons.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
BAILEY, Marshall Charles are mutual persons.
LONDON STOCK EXCHANGE GROUP PLC
BAILEY, Marshall Charles are mutual persons.
EAST END COMMUNITY FOUNDATION
BAILEY, Marshall Charles are mutual persons.
CFA SOCIETY OF THE UK
BAILEY, Marshall Charles are mutual persons.
KAPRI GLOBAL LIMITED
BAKHSHI, Suneel are mutual persons.
ROYAL BALLET SCHOOL
BAKHSHI, Suneel, CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
KEMERTON CONSERVATION TRUST
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
THREE COUNTIES AGRICULTURAL SOCIETY
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
WORCESTERSHIRE COMMUNITY FOUNDATION LIMITED
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
LGT WEALTH MANAGEMENT UK LLP
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
CHELSEA PHYSIC GARDEN COMPANY(THE)
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
MORGAN STANLEY & CO. INTERNATIONAL PLC
CHENEVIX-TRENCH, Jonathan Charles are mutual persons.
AMBAC ASSURANCE CORPORATION REPRESENTATIVE OFFICE
CONSIDINE, Jill M are mutual persons.
TAMAR FILMS LLP
COSSEY, Jonathan Edward are mutual persons.
NORTH JOHN STREET LLP
COSSEY, Jonathan Edward are mutual persons.
TRITON INVESTMENTS ADVISERS LLP
COUCH, Matthew Charles Anthony are mutual persons.
IDE HILL COMMUNITY SHOP CIC
COUCH, Matthew Charles Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LCH GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2003.