Uk Lseg Financing 1 Limited

13057087

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

Incorporated 02/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990

Non-trading company

Officers

Hetal Nagrecha

secretary · Since 07/09/2023

Miss Teresa Joanne Elizabeth Hogan

director · Since 07/09/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 9 other boards

William John Slaiding

director · Since 07/09/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Joseph Samuel Braunhofer

director · Since 28/11/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Thomas Michael Kipping

director · Since 28/11/2024

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Persons with Significant Control

London Stock Exchange Group Plc

75–100% shares

75–100% votes

Appoint directors

10 Paternoster Square, London, EC4M 7LS

Reg: 05369106 · Companies House · Public Limited Company

Notified 31/12/2024

Former PSCs

Uk Lseg Financing Limited

Ceased 31/12/2024