Lch Group Holdings Limited
Lch Group Holdings Limited
#04743602 • Active
Founded: 24/04/2003
Industries: Activities of head offices
Location: 10 Paternoster Square, London, EC4M 7LS, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £1,139.49m
↑ 11%
Employees 809
↓ -17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charlotte Alix Henriette De Crozals | Accountant | 23/03/2022 | French | 47 years |
| John Horkan | Head Of Americas | 09/09/2020 | American | 54 years |
| Diane Michele Bouwmeester | General Counsel & Group Head Of Compliance | 09/09/2020 | South African | 48 years |
| Daniel John Maguire | Senior Executive | 18/10/2017 | British | 48 years |
Role:
Accountant
Appointed:
23/03/2022
Nationality:
French
Age:
47 years
Role:
Head Of Americas
Appointed:
09/09/2020
Nationality:
American
Age:
54 years
Role:
General Counsel & Group Head Of Compliance
Appointed:
09/09/2020
Nationality:
South African
Age:
48 years
Role:
Senior Executive
Appointed:
18/10/2017
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| London Stock Exchange Group Plc | Right To Appoint And Remove Directors | 23/04/2024 | United Kingdom |
| London Stock Exchange (c) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
23/04/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
J.P. Morgan Europe Limited (The Facility Agent) Outstanding
Created 14/08/2012All rights in respect of the assigned receivables and under the loan agreement see image for full de...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/08/2024 | Accounts | Accounts With Accounts Type Group | View (88 pages) |
| 15/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 01/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/09/2023 | Accounts | Accounts With Accounts Type Group | View (86 pages) |
| 04/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
01/05/2024 Persons With Significant Control
Change To A Person With Significant Control
01/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control