Euronext London Limited

Company Name	Euronext London Limited
Director	Simon Bartholemew Gallagher
Company Status	Active
Company Number	08631662
Category	Private Limited Company
Incorporation Date	31 July 2013(10 years, 9 months ago)
Previous Name	Euronext UK Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Mr Christopher Kelly
Status	Current
Appointed	31 January 2014(6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Intercontinentalexchange Group Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Simon Bartholemew Gallagher
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(10 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Ceo Euronext London
Country of Residence	France
Correspondence Address	11th Floor, 25 North Colonnade 11th Floor 25 North Canary Wharft London E14 5HS

Director Name	Roland Bellegarde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Marino Paul Keith Luchmun
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Diederik Jean Nicolas Zandstra
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 2013(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Lee Anthony Hodgkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Director Name	Mr Nicholas Weinreb
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2020)
Role	Group Head Of Regulation
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Director Name	Mr Keith O'Dwyer Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2017)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Juxon House 100 St Pauls Churchyard London EC4M 8BU

Director Name	Dupont De Dinechin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2014(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Director Name	Mr Andrew John Craig Cornthwaite
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Director Name	John Anthony Gollan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Director Name	Mr Roger Moore
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Director Name	Mr Paul Ian Humphrey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 2018)
Role	Financial Markets Professional
Country of Residence	England
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Director Name	Mr Christopher Marcus Topple
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor, 25 North Colonnade 11th Floor 25 North Canary Wharft London E14 5HS

Director Name	Ms Isabell Moessler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 2020(6 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 13 January 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU

Contact

Website	euronext.com
Telephone	020 76608585
Telephone region	London

Location

Registered Address	11th Floor, 25 North Colonnade 11th Floor 25 North Colonnade Canary Wharft London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Euronext N.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,280,000
Cash	£9,804,000
Current Liabilities	£3,953,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 4 days from now)

Filing History

7 December 2023	Registered office address changed from 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU England to 11th Floor, 25 North Colonnade 11th Floor 25 North Colonnade Canary Wharft London E14 5HS on 7 December 2023 (1 page)
2 November 2023	Full accounts made up to 31 December 2022 (44 pages)
23 October 2023	Appointment of Mr Simon Bartholemew Gallagher as a director on 23 October 2023 (2 pages)
11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (45 pages)
16 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (37 pages)
22 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
5 May 2021	Termination of appointment of John Anthony Gollan as a director on 30 April 2021 (1 page)
5 May 2021	Termination of appointment of Andrew John Craig Cornthwaite as a director on 30 April 2021 (1 page)
5 May 2021	Termination of appointment of Roger Moore as a director on 30 April 2021 (1 page)
27 October 2020	Termination of appointment of Dupont De Dinechin as a director on 30 June 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (38 pages)
5 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Isabell Moessler as a director on 13 January 2020 (1 page)
8 January 2020	Appointment of Ms Isabell Moessler as a director on 3 January 2020 (2 pages)
8 January 2020	Termination of appointment of Nicholas Weinreb as a director on 3 January 2020 (1 page)
19 July 2019	Full accounts made up to 31 December 2018 (39 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Paul Ian Humphrey as a director on 26 November 2018 (1 page)
18 September 2018	Appointment of Mr Christopher Marcus Topple as a director on 5 September 2018 (2 pages)
7 August 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
25 May 2018	Full accounts made up to 31 December 2017 (35 pages)
21 March 2018	Termination of appointment of Lee Anthony Hodgkinson as a director on 20 March 2018 (1 page)
21 March 2018	Appointment of Mr Paul Ian Humphrey as a director on 20 March 2018 (2 pages)
25 September 2017	Auditor's resignation (1 page)
25 September 2017	Auditor's resignation (1 page)
18 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from 2nd Floor Juxon House, 100 st Pauls Churchyard London England EC4M 8BU to 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 2nd Floor Juxon House, 100 st Pauls Churchyard London England EC4M 8BU to 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU on 26 June 2017 (1 page)
4 May 2017	Full accounts made up to 31 December 2016 (32 pages)
4 May 2017	Full accounts made up to 31 December 2016 (32 pages)
24 April 2017	Termination of appointment of Keith O'dwyer Robinson as a director on 18 April 2017 (1 page)
24 April 2017	Termination of appointment of Keith O'dwyer Robinson as a director on 18 April 2017 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (30 pages)
27 September 2016	Full accounts made up to 31 December 2015 (30 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (6 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (6 pages)
24 August 2015	Director's details changed for Mr Nicholas Weinreb on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Lee Anthony Hodgkinson on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for John Anthony Gollan on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Andrew Cornthwaite on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Lee Anthony Hodgkinson on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Dupont De Dinechin on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Dupont De Dinechin on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Nicholas Weinreb on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Dupont De Dinechin on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for John Anthony Gollan on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Andrew Cornthwaite on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Nicholas Weinreb on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for John Anthony Gollan on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Lee Anthony Hodgkinson on 1 October 2014 (2 pages)
24 August 2015	Director's details changed for Mr Andrew Cornthwaite on 1 October 2014 (2 pages)
3 July 2015	Termination of appointment of Diederik Jean Nicolas Zandstra as a director on 16 June 2015 (1 page)
3 July 2015	Termination of appointment of Diederik Jean Nicolas Zandstra as a director on 16 June 2015 (1 page)
8 May 2015	Full accounts made up to 31 December 2014 (26 pages)
8 May 2015	Full accounts made up to 31 December 2014 (26 pages)
22 September 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to 2Nd Floor Juxon House, 100 St Pauls Churchyard London England EC4M 8BU on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to 2Nd Floor Juxon House, 100 St Pauls Churchyard London England EC4M 8BU on 22 September 2014 (1 page)
11 August 2014	Company name changed euronext uk markets LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 (3 pages)
11 August 2014	Company name changed euronext uk markets LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 (3 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (7 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (7 pages)
6 August 2014	Appointment of Mr Roger Moore as a director on 24 July 2014 (2 pages)
6 August 2014	Appointment of Mr Roger Moore as a director on 24 July 2014 (2 pages)
22 May 2014	Appointment of Dupont De Dinechin as a director on 21 May 2014 (2 pages)
22 May 2014	Appointment of Dupont De Dinechin as a director on 21 May 2014 (2 pages)
22 May 2014	Appointment of John Anthony Gollan as a director on 21 May 2014 (2 pages)
22 May 2014	Appointment of John Anthony Gollan as a director on 21 May 2014 (2 pages)
22 May 2014	Appointment of Mr Keith O'dwyer Robinson as a director on 21 May 2014 (2 pages)
22 May 2014	Appointment of Mr Andrew Cornthwaite as a director on 21 May 2014 (2 pages)
22 May 2014	Appointment of Mr Andrew Cornthwaite as a director on 21 May 2014 (2 pages)
22 May 2014	Appointment of Mr Keith O'dwyer Robinson as a director on 21 May 2014 (2 pages)
3 February 2014	Appointment of Mr Christopher Kelly as a secretary on 31 January 2014 (2 pages)
3 February 2014	Appointment of Mr Christopher Kelly as a secretary on 31 January 2014 (2 pages)
31 January 2014	Termination of appointment of Marino Paul Keith Luchmun as a secretary on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of Marino Paul Keith Luchmun as a secretary on 31 January 2014 (1 page)
11 December 2013	Appointment of Mr Nicholas Weinreb as a director on 2 December 2013 (2 pages)
11 December 2013	Termination of appointment of Roland Bellegarde as a director on 2 December 2013 (1 page)
11 December 2013	Appointment of Lee Anthony Hodgkinson as a director on 2 December 2013 (2 pages)
11 December 2013	Termination of appointment of Roland Bellegarde as a director on 2 December 2013 (1 page)
11 December 2013	Termination of appointment of Roland Bellegarde as a director on 2 December 2013 (1 page)
11 December 2013	Appointment of Lee Anthony Hodgkinson as a director on 2 December 2013 (2 pages)
11 December 2013	Appointment of Mr Nicholas Weinreb as a director on 2 December 2013 (2 pages)
11 December 2013	Appointment of Mr Nicholas Weinreb as a director on 2 December 2013 (2 pages)
11 December 2013	Appointment of Lee Anthony Hodgkinson as a director on 2 December 2013 (2 pages)
10 December 2013	Appointment of Mr Diederik Jean Nicolas Zandstra as a director on 2 December 2013 (2 pages)
10 December 2013	Appointment of Mr Diederik Jean Nicolas Zandstra as a director on 2 December 2013 (2 pages)
10 December 2013	Appointment of Mr Diederik Jean Nicolas Zandstra as a director on 2 December 2013 (2 pages)
8 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
8 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
31 July 2013	Incorporation (23 pages)
31 July 2013	Incorporation (23 pages)

Euronext London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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