LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331069. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331069. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRADEFAIR HOLDINGS LIMITED (until 12/01/2010)
TRADEFAIR HOLDINGS LIMITED (until 12/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN SMITH | Nov 1976 | British | Director | 2014-02-24 | CURRENT |
| MR JONATHAN SEELEY | Secretary | 2019-05-01 | CURRENT | ||
| MR RECEP OZCAN | Sep 1974 | British | Director | 2014-02-24 | CURRENT |
| ROBIN OSMOND | Apr 1965 | British | Director | 2008-09-29 UNTIL 2011-04-30 | RESIGNED |
| DAVID YU | Nov 1967 | American | Director | 2007-08-01 UNTIL 2009-09-30 | RESIGNED |
| MR. MARTIN JOHN CRUDDACE | Jul 1964 | Secretary | 2007-08-01 UNTIL 2008-09-29 | RESIGNED | |
| MR. JUSTIN HUBBLE | Secretary | 2013-07-08 UNTIL 2014-01-09 | RESIGNED | ||
| CARY ALLEN DEPEL | Oct 1963 | British | Secretary | 2008-09-29 UNTIL 2010-05-10 | RESIGNED |
| MS PRITTI PATEL | Secretary | 2016-03-24 UNTIL 2019-05-01 | RESIGNED | ||
| MR. MARTIN JOHN CRUDDACE | Jul 1964 | Secretary | 2013-04-08 UNTIL 2013-07-08 | RESIGNED | |
| MR MOSADDEQ AHMED ALI | Secretary | 2010-05-10 UNTIL 2011-06-01 | RESIGNED | ||
| MR EDWARD JAMES WRAY | Mar 1968 | British | Director | 2010-04-23 UNTIL 2014-08-01 | RESIGNED |
| MR PHILLIP SIMON HYLANDER | Jul 1968 | British | Director | 2010-08-01 UNTIL 2011-12-08 | RESIGNED |
| MR EDMOND WILLIAM WARNER | Aug 1963 | British | Director | 2009-09-30 UNTIL 2013-01-17 | RESIGNED |
| MR PAUL RUSHTON | May 1975 | British | Director | 2014-08-19 UNTIL 2018-07-23 | RESIGNED |
| MS PRITTI PATEL | Jun 1984 | British | Director | 2016-03-24 UNTIL 2019-05-01 | RESIGNED |
| MIKE BIRKETT | Jan 1972 | British | Director | 2008-09-29 UNTIL 2012-12-31 | RESIGNED |
| STEPHEN GAVIN MORANA | Mar 1971 | British | Director | 2007-08-01 UNTIL 2010-04-23 | RESIGNED |
| MR DAVID ALBERT MERCER | Nov 1970 | British | Director | 2011-03-31 UNTIL 2013-01-17 | RESIGNED |
| MR DAVID ALBERT MERCER | Nov 1970 | British | Director | 2011-04-30 UNTIL 2011-04-30 | RESIGNED |
| MR ROSS MICHAEL LANE | Aug 1978 | British | Director | 2013-07-08 UNTIL 2015-01-21 | RESIGNED |
| THOMAS DINWIDDY | May 1979 | British | Director | 2015-01-21 UNTIL 2016-03-24 | RESIGNED |
| MRS ALISON ELIZABETH HUTCHINSON | Feb 1967 | British | Director | 2010-06-01 UNTIL 2013-01-07 | RESIGNED |
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2013-04-08 UNTIL 2014-01-09 | RESIGNED |
| MR ALEXANDER GERSH | Mar 1964 | British | Director | 2014-08-19 UNTIL 2018-10-21 | RESIGNED |
| CARY ALLEN DEPEL | Oct 1963 | British | Director | 2008-09-29 UNTIL 2010-05-10 | RESIGNED |
| MR. MARTIN JOHN CRUDDACE | Jul 1964 | Director | 2013-04-08 UNTIL 2013-07-08 | RESIGNED | |
| MR NICHOLAS JOHN CASSIDY | Aug 1973 | British | Director | 2013-07-08 UNTIL 2014-02-24 | RESIGNED |
| MR MARK BROOKER | Jun 1971 | British | Director | 2012-03-14 UNTIL 2013-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Sporting Exchange Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |