Lseg B3 Limited

15890870

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 12/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Ms Carla Jane O'Hanlon

secretary · Since 12/08/2024

Mr Robert Ian Cairns

director · Since 12/08/2024

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Darko Hajdukovic

director · Since 07/01/2025

HEAD OF NEW PRIMARY MARKETS/DEPUTY HEAD

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Dame Julia Anne Hoggett

director · Since 07/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Sarah Louise Macfarlane

director · Since 31/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Lseg B1 Limited

75–100% shares

75–100% votes

Appoint directors

10 Paternoster Square, London, EC4M 7LS

Reg: 15546727 · Companies House · Private Company Limited By Shares

Notified 12/08/2024