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Lseg Regulatory Reporting Limited

08451384

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

10 Paternoster Square, London, EC4M 7LS
Incorporated 19/03/2013

Previously known as

Unavista Limited · until 02/01/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

63990
Other information service activities

Officers

Disqualified director

Boparai, Raminder Singh · until 17/07/2035 · order or undertaking and reporting provisions

Mr Bruce St Clair Kellaway

director · Since 15/06/2021

SENIOR EXECUTIVE FINANCIAL SERVICES

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Raminder Singh Boparai

director · Since 14/12/2021

GROUP HEAD OF FINANCIAL AND ENTERPRISE R

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Robert Ian Cairns

director · Since 14/12/2021

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Charlotte Alix Henriette De Crozals

director · Since 02/06/2022

ACCOUNTANT

FRENCH · ENGLAND · Age 48

Also on 2 other boards

Vishakha Shekhawat

secretary · Since 10/09/2025

Bruce St Clair Kellaway

director · Since 15/06/2021

British · England · Age 55

Raminder Singh Boparai

director · Since 14/12/2021

British · England · Age 54

Robert Ian Cairns

director · Since 14/12/2021

British · United Kingdom · Age 53

Charlotte Alix Henriette De Crozals

director · Since 02/06/2022

French · England · Age 48

Vishakha Shekhawat

secretary · Since 10/09/2025

Former

Lisa Condron

secretary · Resigned 19/07/2013

Danielle Boland-Brown

secretary · Resigned 22/08/2014

Alexander Stafford Justham

director · Resigned 29/09/2015

Mark Stephen Makepeace

director · Resigned 14/01/2016

Gordon Douglas Mcnair

director · Resigned 01/12/2016

Donald Hall Keith

director · Resigned 30/09/2017

Simon Tutton

secretary · Resigned 21/06/2018

Mohammad Reza Ghassemieh

director · Resigned 16/12/2019

Teresa Joanne Elizabeth Hogan

secretary · Resigned 06/01/2020

Nikhil Rathi

director · Resigned 22/06/2020

Waqas Samad

director · Resigned 01/06/2021

Mark Husler

director · Resigned 30/06/2021

Matthew Charles Anthony Couch

director · Resigned 30/11/2021

James Nevin

director · Resigned 14/12/2021

Daniel John Maguire

director · Resigned 31/12/2023

Simon Tutton

secretary · Resigned 10/09/2025

Persons with Significant Control

London Stock Exchange Reg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Paternoster Square, London, EC4M 7LS

Reg: 07378551 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedSHEKHAWAT, Vishakha
2026-08-25
officer appointedBOPARAI, Raminder Singh
2026-08-25
officer appointedCAIRNS, Robert Ian
2026-08-25
officer appointedDE CROZALS, Charlotte Alix Henriette
2026-08-25
officer appointedKELLAWAY, Bruce St Clair
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line110 Paternoster Square
2026-08-25

10 PATERNOSTER SQUARE

post townLondon
2026-08-25

LONDON

Filing History70 filings

Accounts filed

accounts with accounts type full

14/08/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
AP03

appoint person secretary company with name date

22/09/20252 pages · PDF
TM02

termination secretary company with name termination date

22/09/20251 page · PDF
Accounts filed

accounts with accounts type full

14/07/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
PSC05

change to a person with significant control

08/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20245 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
CERTNM

certificate change of name company

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202325 pages · PDF
Shares allotted

capital allotment shares

18/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202228 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Director appointed

appoint person director company with name date

24/12/20212 pages · PDF
Director resigned

termination director company with name termination date

24/12/20211 page · PDF
Director appointed

appoint person director company with name date

24/12/20212 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Accounts filed

accounts with accounts type full

22/09/202129 pages · PDF
Director resigned

termination director company with name termination date

02/07/20211 page · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20214 pages · PDF
Shares allotted

capital allotment shares

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202026 pages · PDF
Director resigned

termination director company with name termination date

23/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
AP03

appoint person secretary company with name date

31/03/20202 pages · PDF
TM02

termination secretary company with name termination date

06/01/20201 page · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Accounts filed

accounts with accounts type full

25/09/201927 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20195 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201824 pages · PDF
AP03

appoint person secretary company with name date

21/06/20182 pages · PDF
TM02

termination secretary company with name termination date

21/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director appointed

appoint person director company with name date

23/03/20182 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

14/10/20171 page · PDF
Accounts filed

accounts with accounts type full

15/09/201725 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Accounts filed

accounts with accounts type full

13/10/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20166 pages · PDF
Director resigned

termination director company with name termination date

28/01/20161 page · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Director appointed

appoint person director company with name date

28/10/20152 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Accounts filed

accounts with accounts type full

01/10/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20156 pages · PDF
MISC

miscellaneous

20/01/20151 page · PDF
AUD

auditors resignation company

12/01/20151 page · PDF
Accounts filed

accounts with accounts type full

28/11/201419 pages · PDF
AP03

appoint person secretary company with name date

29/08/20142 pages · PDF
TM02

termination secretary company with name termination date

29/08/20141 page · PDF
Accounts date changed

change account reference date company current shortened

11/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20146 pages · PDF
Shares allotted

capital allotment shares

27/01/20143 pages · PDF
RESOLUTIONS

resolution

12/09/201330 pages · PDF
AP03

appoint person secretary company with name

25/07/20131 page · PDF
TM02

termination secretary company with name

25/07/20131 page · PDF
Incorporated

incorporation company

19/03/201325 pages · PDF