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Company Information for

LONDON DERIVATIVES EXCHANGE GROUP LIMITED

SWAN HOUSE, 33 QUEEN STREET, LONDON, EC4R 1BR,

Company Registration Number

09106548

Private Limited Company

Active - Proposal to Strike off

Company Overview

About London Derivatives Exchange Group Ltd

LONDON DERIVATIVES EXCHANGE GROUP LIMITED was founded on 2014-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Derivatives Exchange Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Legal Registered Office

SWAN HOUSE
33 QUEEN STREET
LONDON
EC4R 1BR
Other companies in EC4N

Previous Names

GMEX GROUP (UK) LIMITED

26/10/2016

Filing Information

Company Number		09106548
Company ID Number		09106548
Date formed		2014-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		27/06/2015
Return next due		25/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 13:29:50
Primary Source:	Companies House

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Company Officers of LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
VIJAY ANDREW ANGELO	Director	2015-09-07
ALEXANDER MASSON BRODERICK	Director	2016-10-05
STUART HOWARD NIMAN	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ARTHUR SIMONS	Director	2016-10-05	2017-10-06
ANTHONY RICHARD PETER HARROP	Director	2015-09-07	2016-12-20
HIRANDER MISRA	Director	2015-09-11	2016-10-19
DEUTSCHE BOERSE AG	Director	2016-08-18	2016-10-05
BRENDAN JOSEPH BRADLEY	Director	2015-09-07	2016-05-10
DOROTHY DELAHUNT	Company Secretary	2015-09-11	2015-12-14
DEUTSCHE BÖRSE AG	Director	2015-09-11	2015-09-16
FTH INVESTMENTS LLP	Director	2015-09-11	2015-09-16
JTSI LIMITED LIABILITY PARTNERSHIP	Director	2015-09-11	2015-09-16
ANTHONY RICHARD PETER HARROP	Director	2014-06-27	2015-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIJAY ANDREW ANGELO	PRIME GLOBAL CAPITAL LIMITED	Director	2017-02-06	CURRENT	2016-09-16	Active - Proposal to Strike off
VIJAY ANDREW ANGELO	COVE HOUSE HOLIDAY HOME LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active - Proposal to Strike off
VIJAY ANDREW ANGELO	VJTA CAPITAL LIMITED	Director	2013-11-29	CURRENT	2011-11-23	Active - Proposal to Strike off
VIJAY ANDREW ANGELO	LDXA LIMITED	Director	2013-02-24	CURRENT	2012-07-04	Active - Proposal to Strike off
VIJAY ANDREW ANGELO	GMEG HOLDINGS LIMITED	Director	2012-11-26	CURRENT	2012-09-26	Dissolved 2013-08-20
VIJAY ANDREW ANGELO	GMEG INTERNATIONAL LIMITED	Director	2012-11-22	CURRENT	2012-09-28	Dissolved 2014-05-13
VIJAY ANDREW ANGELO	DCBX LIMITED	Director	2012-11-22	CURRENT	2012-08-17	Liquidation
VIJAY ANDREW ANGELO	GLOBAL SECURITIES EXCHANGE LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2017-02-07
VIJAY ANDREW ANGELO	GLOBAL COMMODITIES EXCHANGE (UK) LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2017-02-07
VIJAY ANDREW ANGELO	SDC INTERNATIONAL EXCHANGE GROUP LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Dissolved 2013-08-20
VIJAY ANDREW ANGELO	GLOBAL DERIVATIVES EXCHANGE LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active - Proposal to Strike off
VIJAY ANDREW ANGELO	VICTORY PROPERTY MANAGEMENT LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active - Proposal to Strike off
VIJAY ANDREW ANGELO	LONDON TECHNOLOGY SERVICES LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2013-12-03
ALEXANDER MASSON BRODERICK	KRM22 PLC	Director	2018-04-24	CURRENT	2018-03-02	Active
ALEXANDER MASSON BRODERICK	CLEARCOMPRESS LIMITED	Director	2017-03-01	CURRENT	2015-07-16	Liquidation
ALEXANDER MASSON BRODERICK	DCBX LIMITED	Director	2015-03-13	CURRENT	2012-08-17	Liquidation
ALEXANDER MASSON BRODERICK	LDXA LIMITED	Director	2015-03-13	CURRENT	2012-07-04	Active - Proposal to Strike off
ALEXANDER MASSON BRODERICK	BRODERICK ASSOCIATES LTD	Director	2014-10-07	CURRENT	2014-10-07	Active
STUART HOWARD NIMAN	DCBX LIMITED	Director	2017-06-01	CURRENT	2012-08-17	Liquidation
STUART HOWARD NIMAN	LDXA LIMITED	Director	2017-06-01	CURRENT	2012-07-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-04	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-26	SOAS(A)	Voluntary dissolution strike-off suspended
2019-02-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-29	DS01	Application to strike the company off the register
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD NIMAN
2018-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091065480001
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2018-01-02	PSC02	Notification of Jts Investments Ltd as a person with significant control on 2017-11-13
2017-12-29	PSC07	CESSATION OF VIJAY ANDREW ANGELO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR SIMONS
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR SIMONS
2017-10-09	MR05	All of the property or undertaking has been released from charge for charge number 091065480001
2017-06-27	AP01	DIRECTOR APPOINTED MR STUART HOWARD NIMAN
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM SWAN HOUSE 33 QUEEN STREET LONDON EC4R 1BR ENGLAND
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 33 SWAN HOUSE QUEEN STREET MANSION HOUSE LONDON EC4R 1AP ENGLAND
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/17 FROM 18 King William Street London London EC4N 7BP
2017-04-12	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD PETER HARROP
2016-11-11	CH01	Director's details changed for Mr Anthony Richard Peter Harrop on 2016-11-01
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-26	RES15	CHANGE OF COMPANY NAME 26/10/16
2016-10-26	CERTNM	COMPANY NAME CHANGED GMEX GROUP (UK) LIMITED CERTIFICATE ISSUED ON 26/10/16
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HIRANDER MISRA
2016-10-05	AP01	DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK
2016-10-05	AP01	DIRECTOR APPOINTED MR PHILIP SIMONS
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BOERSE AG
2016-08-18	AP02	CORPORATE DIRECTOR APPOINTED DEUTSCHE BOERSE AG
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 103
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADLEY
2016-03-10	AA01	PREVSHO FROM 30/06/2016 TO 31/01/2016
2016-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091065480001
2016-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY DOROTHY DELAHUNT
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG
2015-09-17	AP01	DIRECTOR APPOINTED MR VIJAY ANDREW ANGELO
2015-09-17	AP01	DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP
2015-09-17	AP01	DIRECTOR APPOINTED MR. BRENDAN JOSEPH BRADLEY
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FTH INVESTMENTS LLP
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JTSI LIMITED LIABILITY PARTNERSHIP
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 103
2015-09-14	SH01	07/09/15 STATEMENT OF CAPITAL GBP 103
2015-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP
2015-09-13	AP03	SECRETARY APPOINTED MS DOROTHY DELAHUNT
2015-09-13	AP02	CORPORATE DIRECTOR APPOINTED JTSI LIMITED LIABILITY PARTNERSHIP
2015-09-13	AP01	DIRECTOR APPOINTED MR HIRANDER MISRA
2015-09-13	AP02	CORPORATE DIRECTOR APPOINTED DEUTSCHE BÖRSE AG
2015-09-13	AP02	CORPORATE DIRECTOR APPOINTED FTH INVESTMENTS LLP
2015-06-30	AR01	27/06/15 FULL LIST
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LONDON DERIVATIVES EXCHANGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of LONDON DERIVATIVES EXCHANGE GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of LONDON DERIVATIVES EXCHANGE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Trademarks

We have not found any records of LONDON DERIVATIVES EXCHANGE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON DERIVATIVES EXCHANGE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LONDON DERIVATIVES EXCHANGE GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON DERIVATIVES EXCHANGE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON DERIVATIVES EXCHANGE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON DERIVATIVES EXCHANGE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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