Liquidnet Europe Limited

Company Name	Liquidnet Europe Limited
Company Status	Active
Company Number	04232799
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Claire Marie Michel Bridel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	17 May 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Independent Chairman
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	10 November 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mrs Ceri Joanne Charles Young
Status	Current
Appointed	03 May 2023(21 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Joanna Mary Meager
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(22 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Eric Jean Legoff
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	46 Hawthorn Place Summit 07901 Nj America

Director Name	Mr Seth Isaac Merrin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	155 West 70th Street New York 10023 America

Secretary Name	Eric Jean Legoff
Nationality	American
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	46 Hawthorn Place Summit 07901 Nj America

Director Name	John Robert Mark Barker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 04 May 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	9 Ash Court 29 Forest View Chingford London E4 7AR

Secretary Name	Mr John Robert Mark Barker
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 04 May 2012)
Role	Stockbroker
Correspondence Address	9 Ash Court 29 Forest View Chingford London E4 7AR

Director Name	Mr Steven George Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 24 August 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Treetops High Road Langdon Hills Basildon Essex SS16 6HQ

Director Name	Mr Adrian John Stephen Fitzpatrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 August 2010(9 years, 1 month after company formation)
Appointment Duration	11 years (resigned 05 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24th Floor, The Broadgate Tower 20 Primrose Street London EC2M 3UG

Director Name	Mr Simon Mark Ormrod
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(9 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24th Floor, The Broadgate Tower 20 Primrose Street London EC2M 3UG

Director Name	Mr Patrick Lyle Young
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2014)
Role	Financial Market Expert
Country of Residence	Poland
Correspondence Address	87-100 Brzozowa 34 Torun Poland

Director Name	Mr John Lawson Kelly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2012(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 August 2014)
Role	Manager
Country of Residence	United States
Correspondence Address	21st Floor The Broadgate Tower 20 Primrose Street Bishopsgate London EC2A 2EW

Director Name	Mr Mark Reginald St John Pumfrey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(11 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Broadgate Tower 21st Floor Primrose Street London EC2A 2EW

Director Name	Ms Carinne Sophie Withey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24th Floor, The Broadgate Tower 20 Primrose Street London EC2M 3UG

Director Name	Mr Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21st Floor The Broadgate Tower 20 Primrose Street Bishopsgate London EC2A 2EW

Director Name	Mr Stephen Charles Grady
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	21st Floor The Broadgate Tower 20 Primrose Street Bishopsgate London EC2A 2EW

Secretary Name	Mr Roberto Daniele
Status	Resigned
Appointed	15 March 2019(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2021)
Role	Company Director
Correspondence Address	24th Floor, The Broadgate Tower 20 Primrose Street London EC2M 3UG

Director Name	Mr Brian Bernard Conroy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2021)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Liquidnet Holdings, Inc. 620 8th Avenue 20th Floor New York 10018

Director Name	Mr Simon Greenwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24th Floor, The Broadgate Tower 20 Primrose Street London EC2M 3UG

Secretary Name	Catherine Sayers
Status	Resigned
Appointed	01 April 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2023)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	liquidnet.com
Email address	[email protected]
Telephone	020 76141629
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7m at £1	Liquidnet Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£41,512,244
Net Worth	£31,917,046
Cash	£2,546,783
Current Liabilities	£6,169,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

9 November 2022	Delivered on: 21 November 2022 Persons entitled: Bnp Paribas Sa Classification: A registered charge Outstanding
26 September 2022	Delivered on: 5 October 2022 Persons entitled: Wells Fargo Securities, Llc (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 September 2022	Delivered on: 5 October 2022 Persons entitled: Wells Fargo Securities, Llc (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 August 2022	Delivered on: 7 September 2022 Persons entitled: Bnp Paribas Securities Services, London Branch Classification: A registered charge Outstanding
30 August 2022	Delivered on: 7 September 2022 Persons entitled: Bnp Paribas Securities Services, Zurich Branch Classification: A registered charge Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: Societe Generale Classification: A registered charge Outstanding
21 May 2002	Delivered on: 25 May 2002 Persons entitled: Rendham Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of one hundred and seventy six thousand one hundred and seventy five pounds fifty pence (Â£176,175.50) together with any additions sums deposited pursuant to the rent deposit deed. Outstanding

Filing History

13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
7 June 2017	Appointment of Mr Stephen Charles Grady as a director on 17 May 2017 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (32 pages)
1 March 2017	Termination of appointment of Thierry Jean-Philippe Sciard as a director on 31 January 2017 (1 page)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 6,986,213 (8 pages)
18 April 2016	Full accounts made up to 31 December 2015 (28 pages)
31 March 2016	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 1 January 2016 (2 pages)
30 March 2016	Registration of charge 042327990002, created on 17 March 2016 (60 pages)
9 November 2015	Auditor's resignation (1 page)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6,986,213 (7 pages)
17 April 2015	Full accounts made up to 31 December 2014 (27 pages)
17 March 2015	Termination of appointment of Patrick Lyle Young as a director on 13 November 2014 (1 page)
5 September 2014	Termination of appointment of John Lawson Kelly as a director on 7 August 2014 (1 page)
5 September 2014	Termination of appointment of John Lawson Kelly as a director on 7 August 2014 (1 page)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6,986,213 (9 pages)
24 June 2014	Appointment of Mrs Carinne Sophie Withey as a director (2 pages)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
18 April 2013	Full accounts made up to 31 December 2012 (26 pages)
18 February 2013	Appointment of Mr Mark Reginald St John Pumfrey as a director (2 pages)
23 August 2012	Appointment of Mr John Lawson Kelly as a director (2 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Termination of appointment of John Barker as a secretary (1 page)
6 June 2012	Termination of appointment of John Barker as a director (1 page)
29 May 2012	Appointment of Mr Patrick Lyle Young as a director (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (25 pages)
4 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
18 April 2011	Full accounts made up to 31 December 2010 (26 pages)
11 November 2010	Appointment of Mr Adrian John Stephen Fitzpatrick as a director (2 pages)
10 November 2010	Appointment of Mr Simon Mark Ormrod as a director (2 pages)
1 November 2010	Termination of appointment of Steven Brown as a director (1 page)
12 July 2010	Director's details changed for Seth Isaac Merrin on 12 June 2010 (2 pages)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Secretary's details changed for John Robert Mark Barker on 12 June 2010 (2 pages)
9 July 2010	Director's details changed for Steven George Brown on 12 June 2010 (2 pages)
9 July 2010	Director's details changed for John Robert Mark Barker on 12 June 2010 (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (21 pages)
30 March 2010	Resolutions RES13 ‐ Company business 18/03/2010 (2 pages)
6 March 2010	Registered office address changed from 6Th Floor 3 Finsbury Square London EC2A 1AE on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 6Th Floor 3 Finsbury Square London EC2A 1AE on 6 March 2010 (1 page)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 31 December 2008 (21 pages)
10 July 2008	Return made up to 12/06/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2008	Full accounts made up to 31 December 2007 (21 pages)
7 April 2008	Memorandum and Articles of Association (5 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2008	Resolutions RES13 ‐ Company business 12/03/2008 (3 pages)
13 July 2007	Return made up to 12/06/07; no change of members (7 pages)
8 May 2007	Full accounts made up to 31 December 2006 (19 pages)
29 December 2006	Registered office changed on 29/12/06 from: cigma house first floor 8/11 lime street london EC3M 7AA (1 page)
16 November 2006	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (16 pages)
17 July 2006	Return made up to 12/06/06; full list of members (8 pages)
18 July 2005	Return made up to 12/06/05; no change of members (8 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 June 2005	Â£ nc 4271792/10000000 20/06/05 (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (16 pages)
21 June 2004	Return made up to 12/06/04; no change of members (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2003	Full accounts made up to 31 December 2002 (16 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Nc inc already adjusted 05/02/03 (2 pages)
11 February 2003	Ad 05/02/03--------- Â£ si 1521792@1=1521792 Â£ ic 2745405/4267197 (2 pages)
8 January 2003	Auditor's resignation (1 page)
6 October 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 September 2002	Full accounts made up to 30 June 2002 (12 pages)
20 June 2002	Return made up to 12/06/02; full list of members (8 pages)
20 June 2002	Registered office changed on 20/06/02 from: 78 cannon street london EC4N 6NQ (1 page)
25 May 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Ad 14/02/02-14/02/02 Â£ si 2095410@1=2095410 Â£ ic 649995/2745405 (2 pages)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Â£ nc 650000/2750000 14/02/02 (1 page)
12 December 2001	Ad 28/11/01--------- Â£ si 649994@1=649994 Â£ ic 1/649995 (2 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Nc inc already adjusted 28/11/01 (1 page)
28 October 2001	New director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
12 June 2001	Incorporation (13 pages)

Liquidnet Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London