Euronext London Limited in 110, Cannon Street LONDON

Euronext London Limited LONDON

Euronext London started in year 2013 as Private Limited Company with registration number 08631662. The Euronext London company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10th Floor, 110 Cannon Street 10th Floor. Postal code: EC4N 6EU. Since Mon, 11th Aug 2014 Euronext London Limited is no longer carrying the name Euronext Uk Markets.

At present there are 2 directors in the the firm, namely Simon G. and Christopher T.. In addition one secretary - Christopher K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marino L. who worked with the the firm until 31 January 2014.

Euronext London Limited Address / Contact

Office Address	10th Floor, 110 Cannon Street 10th Floor
Office Address2	110, Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08631662
Date of Incorporation	Wed, 31st Jul 2013
Industry	Administration of financial markets
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Simon G.

Position: Director

Appointed: 23 October 2023

Christopher T.

Position: Director

Appointed: 05 September 2018

Christopher K.

Position: Secretary

Appointed: 31 January 2014

Isabell M.

Position: Director

Appointed: 03 January 2020

Resigned: 13 January 2020

Paul H.

Position: Director

Appointed: 20 March 2018

Resigned: 26 November 2018

Roger M.

Position: Director

Appointed: 24 July 2014

Resigned: 30 April 2021

Dupont D.

Position: Director

Appointed: 21 May 2014

Resigned: 30 June 2020

Andrew C.

Position: Director

Appointed: 21 May 2014

Resigned: 30 April 2021

Keith R.

Position: Director

Appointed: 21 May 2014

Resigned: 18 April 2017

John G.

Position: Director

Appointed: 21 May 2014

Resigned: 30 April 2021

Diederik Z.

Position: Director

Appointed: 02 December 2013

Resigned: 16 June 2015

Lee H.

Position: Director

Appointed: 02 December 2013

Resigned: 20 March 2018

Nicholas W.

Position: Director

Appointed: 02 December 2013

Resigned: 03 January 2020

Roland B.

Position: Director

Appointed: 31 July 2013

Resigned: 02 December 2013

Marino L.

Position: Secretary

Appointed: 31 July 2013

Resigned: 31 January 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Euronext N.v. from Amsterdam, Netherlands. This PSC is classified as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Euronext N.V.

Postbus 19163 1000 Gd, Amsterdam, Netherlands

Legal authority	Dutch
Legal form	Company
Country registered	Netherlands
Place registered	Trade Register Of Amsterdam Chamber Of Commerce
Registration number	60234520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Euronext Uk Markets	August 11, 2014

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU England on Thu, 7th Dec 2023 to 11th Floor, 25 North Colonnade 11th Floor 25 North Colonnade Canary Wharft London E14 5HS filed on: 7th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU England on Thu, 7th Dec 2023 to 11th Floor, 25 North Colonnade 11th Floor 25 North Colonnade Canary Wharft London E14 5HS filed on: 7th, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, November 2023	accounts	Free Download (44 pages)
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th May 2023 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 27th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Sun, 10th May 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2020 filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	On Fri, 3rd Jan 2020 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Jan 2020 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, July 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Fri, 10th May 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 26th Nov 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 18th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 10th May 2018 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (35 pages)
AP01	On Tue, 20th Mar 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Mar 2018 filed on: 21st, March 2018	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, September 2017	auditors	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 31st Jul 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor Juxon House, 100 st Pauls Churchyard London England EC4M 8BU on Mon, 26th Jun 2017 to 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU filed on: 26th, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, May 2017	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Tue, 18th Apr 2017 filed on: 24th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Sun, 31st Jul 2016 filed on: 2nd, August 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 25th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 1.00 GBP	capital
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Jun 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, May 2015	accounts	Free Download (26 pages)
AD01	Change of registered address from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on Mon, 22nd Sep 2014 to 2Nd Floor Juxon House, 100 St Pauls Churchyard London England EC4M 8BU filed on: 22nd, September 2014	address	Free Download (1 page)
CERTNM	Company name changed euronext uk markets LIMITEDcertificate issued on 11/08/14 filed on: 11th, August 2014	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 8th, August 2014	annual return	Free Download (7 pages)
AP01	On Thu, 24th Jul 2014 new director was appointed. filed on: 6th, August 2014	officers	Free Download (2 pages)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP03	On Fri, 31st Jan 2014, company appointed a new person to the position of a secretary filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 31st Jan 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	On Mon, 2nd Dec 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	On Mon, 2nd Dec 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Dec 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
AP01	On Mon, 2nd Dec 2013 new director was appointed. filed on: 10th, December 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 8th, August 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2013	incorporation	Free Download (23 pages)

Euronext London Limited LONDON

Euronext London Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Christopher T.

Christopher K.

Isabell M.

Paul H.

Roger M.

Dupont D.

Andrew C.

Keith R.

John G.

Diederik Z.

Lee H.

Nicholas W.

Roland B.

Marino L.

People with significant control

Company previous names

Company filings

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