Back to search

Liquidnet Europe Limited

04232799

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

135 BISHOPSGATE, LONDON, EC2M 3TP
Incorporated 12/06/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Howard Sparke

director · Since 01/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Christian Sebastien Rozes

director · Since 10/11/2021

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 19 other boards

Mrs Ceri Joanne Charles Young

secretary · Since 03/05/2023

Joanna Mary Meager

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Peter Charles Mcgahan

director · Since 01/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Christopher Blackburn

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Karen Kaveney

secretary · Since 12/12/2025

Mrs Colette Tamar Zakarian Moore

director · Since 14/05/2026

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Tp Icap Group Plc

75–100% shares
75–100% votes

22 Grenville Street, St Helier, JE4 8PX

Reg: 130617 · Jersey · Public Limited Company (Plc)

Notified 23/03/2021

Charges8 outstanding

Charge
outstanding

BNP PARIBAS SA

Created 09/12/2024Registered 12/12/2024
Charge
outstanding

BNP PARIBAS SA

Created 09/11/2022Registered 21/11/2022
Charge
outstanding

WELLS FARGO SECURITIES, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/09/2022Registered 05/10/2022
Charge
outstanding

WELLS FARGO SECURITIES, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/09/2022Registered 05/10/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, ZURICH BRANCH

Created 30/08/2022Registered 07/09/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, LONDON BRANCH

Created 30/08/2022Registered 07/09/2022
Charge
outstanding

SOCIETE GENERALE

Created 17/03/2016Registered 30/03/2016
charge
outstanding

RENDHAM INVESTMENTS LIMITED

Created 21/05/2002Registered 25/05/2002