Menna Overview
Here’s a quick overview of LSEG PTS HOLDINGS LIMITED 👀 — a London based business that started in 2020.
LSEG PTS HOLDINGS LIMITED
- Company statusactive
- Company No12857301
- Age6 years 2 months Incorporated 4 September 2020
- Officers8
Address
Cannon Green Building, 27 Bush Lane, London, EC4R 0AN, England
LSEG PTS HOLDINGS LIMITED is an active company incorporated on 4 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 03 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 27 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Memorandum Articles
1 Year Ago on 06 Nov 2025
Resolution
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2025
Resolution
1 Year Ago on 20 Oct 2025
Resolution
1 Year Ago on 20 Oct 2025
Capital Alter Shares Consolidation
1 Year Ago on 20 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 Oct 2025
Memorandum Articles
1 Year Ago on 20 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUTTON, Simon | secretary | 30 Nov 2022 | |
| CAIRNS, Robert Ian | director | Feb 1973 | 16 Oct 2025 |
| FEIBELMAN, Robert F. | director | Oct 1959 | 24 Mar 2026 |
| LONGMUIR, Andrew | director | Jan 1974 | 21 Jul 2026 |
| MAGUIRE, Daniel John | director | May 1976 | 14 Oct 2025 |
| NAPLETON, Joanne Elizabeth | director | Sep 1977 | 13 Oct 2025 |
| STENNING, William Nicholas | director | Mar 1969 | 24 Mar 2026 |
| WILLIAMS, Andrew Richard | director | Oct 1972 | 04 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Stock Exchange Reg Holdings Limited | 30 Nov 2022 | |
| Mr Andrew Richard Williams | Oct 1972 | 04 Sept 2020 |
| Mr Stephen Paul O'Connor | Dec 1961 | 04 Sept 2020 |
Related Companies
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CAIRNS, Robert Ian, MAGUIRE, Daniel John are mutual persons.
FEIBELMAN, Robert F., STENNING, William Nicholas are mutual persons.
FEIBELMAN, Robert F., STENNING, William Nicholas are mutual persons.
MAGUIRE, Daniel John are mutual persons.
MAGUIRE, Daniel John are mutual persons.
MAGUIRE, Daniel John, WILLIAMS, Andrew Richard are mutual persons.
MAGUIRE, Daniel John are mutual persons.
MAGUIRE, Daniel John, WILLIAMS, Andrew Richard are mutual persons.
NAPLETON, Joanne Elizabeth are mutual persons.
STENNING, William Nicholas are mutual persons.
STENNING, William Nicholas are mutual persons.
STENNING, William Nicholas are mutual persons.
STENNING, William Nicholas are mutual persons.
WILLIAMS, Andrew Richard, O'CONNOR, Stephen Paul are mutual persons.
O'CONNOR, Stephen Paul are mutual persons.
O'CONNOR, Stephen Paul are mutual persons.
LSEG B3 LIMITED
CAIRNS, Robert Ian are mutual persons.
DTCC DERIVATIVES REPOSITORY PLC
LONGMUIR, Andrew, STENNING, William Nicholas are mutual persons.
LONDON STOCK EXCHANGE PLC
MAGUIRE, Daniel John are mutual persons.
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Here’s a quick overview of LSEG PTS HOLDINGS LIMITED 👀 — a London based business that started in 2020.