Lseg Pts Holdings Limited
12857301
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 04/09/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 30/11/2022
director · Since 13/10/2025
NONE
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 14/10/2025
SENIOR EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 16/10/2025
CHIEF INFORMATION OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 24/03/2026
AMERICAN · UNITED STATES · Age 66
Also on 2 other boards
Mr Andrew Longmuir
director · Since 21/07/2026
BRITISH · UNITED KINGDOM · Age 52
secretary · Since 30/11/2022
Former
director · Resigned 30/11/2022
director · Resigned 13/10/2025
director · Resigned 29/07/2026
director · Resigned 29/07/2026
Persons with Significant Control
London Stock Exchange Reg Holdings Limited
10, Paternoster Square, London, EC4M 7LS
Reg: 07378551 · Companies House · Private Limited Company
Notified 30/11/2022
Former PSCs
Mr Andrew Richard Williams
Ceased 30/11/2022
Mr Stephen Paul O'Connor
Ceased 30/11/2022
Change History
Active
Private Limited Company
CANNON GREEN BUILDING
LONDON
Filing History51 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
capital allotment shares
capital allotment shares
resolution
resolution
capital alter shares consolidation
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
certificate change of name company
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
change person director company with change date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital allotment shares
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person secretary company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change account reference date company previous shortened
confirmation statement with updates
memorandum articles
resolution
capital name of class of shares
capital allotment shares
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital alter shares subdivision
incorporation company