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Company Information for

EURONEXT LONDON LIMITED

11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR 25 NORTH COLONNADE, CANARY WHARFT, LONDON, E14 5HS,
Company Registration Number
08631662
Private Limited Company
Active

Company Overview

About Euronext London Ltd
EURONEXT LONDON LIMITED was founded on 2013-07-31 and has its registered office in London. The organisation's status is listed as "Active". Euronext London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EURONEXT LONDON LIMITED
 
Legal Registered Office
11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR 25 NORTH COLONNADE
CANARY WHARFT
LONDON
E14 5HS
Other companies in EC4M
 
Previous Names
EURONEXT UK MARKETS LIMITED11/08/2014
Filing Information
Company Number 08631662
Company ID Number 08631662
Date formed 2013-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB173355895  GB719177023  
Last Datalog update: 2025-06-05 13:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURONEXT LONDON LIMITED
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Company Officers of EURONEXT LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KELLY
 Company Secretary 2014-01-31
ANDREW JOHN CRAIG CORNTHWAITE
 Director 2014-05-21
DUPONT DE DINECHIN
 Director 2014-05-21
JOHN ANTHONY GOLLAN
 Director 2014-05-21
PAUL IAN HUMPHREY
 Director 2018-03-20
ROGER MOORE
 Director 2014-07-24
NICHOLAS WEINREB
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY HODGKINSON
 Director 2013-12-02 2018-03-20
KEITH O'DWYER ROBINSON
 Director 2014-05-21 2017-04-18
DIEDERIK JEAN NICOLAS ZANDSTRA
 Director 2013-12-02 2015-06-16
MARINO PAUL KEITH LUCHMUN
 Company Secretary 2013-07-31 2014-01-31
ROLAND BELLEGARDE
 Director 2013-07-31 2013-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL IAN HUMPHREY ALGOMI LIMITED Director 2017-03-02 CURRENT 2012-06-19 Liquidation
PAUL IAN HUMPHREY ALGONEXT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Liquidation
PAUL IAN HUMPHREY PJHM STRATEGIC MANAGEMENT LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-08-09

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.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU England
2023-10-23DIRECTOR APPOINTED MR SIMON BARTHOLEMEW GALLAGHER
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GOLLAN
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DUPONT DE DINECHIN
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ISABELL MOESSLER
2020-01-08AP01DIRECTOR APPOINTED MS ISABELL MOESSLER
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEINREB
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HUMPHREY
2018-09-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARCUS TOPPLE
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21AP01DIRECTOR APPOINTED MR PAUL IAN HUMPHREY
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY HODGKINSON
2017-09-25AUDAUDITOR'S RESIGNATION
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 2nd Floor Juxon House, 100 st Pauls Churchyard London England EC4M 8BU
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH O'DWYER ROBINSON
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WEINREB / 01/10/2014
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HODGKINSON / 01/10/2014
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOLLAN / 01/10/2014
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DUPONT DE DINECHIN / 01/10/2014
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CORNTHWAITE / 01/10/2014
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DIEDERIK JEAN NICOLAS ZANDSTRA
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Cannon Bridge House 1 Cousin Lane London EC4R 3XX
2014-08-11RES15CHANGE OF NAME 11/08/2014
2014-08-11CERTNMCompany name changed euronext uk markets LIMITED\certificate issued on 11/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0131/07/14 FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR ROGER MOORE
2014-05-22AP01DIRECTOR APPOINTED JOHN ANTHONY GOLLAN
2014-05-22AP01DIRECTOR APPOINTED DUPONT DE DINECHIN
2014-05-22AP01DIRECTOR APPOINTED MR ANDREW CORNTHWAITE
2014-05-22AP01DIRECTOR APPOINTED MR KEITH O'DWYER ROBINSON
2014-02-03AP03SECRETARY APPOINTED MR CHRISTOPHER KELLY
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY MARINO LUCHMUN
2013-12-11AP01DIRECTOR APPOINTED MR NICHOLAS WEINREB
2013-12-11AP01DIRECTOR APPOINTED LEE ANTHONY HODGKINSON
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BELLEGARDE
2013-12-10AP01DIRECTOR APPOINTED MR DIEDERIK JEAN NICOLAS ZANDSTRA
2013-08-08AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to EURONEXT LONDON 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 EURONEXT LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURONEXT LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of EURONEXT LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURONEXT LONDON LIMITED
Trademarks

Trademark assignments to EURONEXT LONDON LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1000587SMARTPOOL LIMITEDUNITED KINGDOM

Trademark applications by EURONEXT LONDON LIMITED

EURONEXT LONDON LIMITED is the 1st New Owner entered after registration for the trademark SMARTPOOL ™ (WIPO1000587) through the WIPO on the 2009-01-29
Advertising; compiling of statistics, commercial information, market study and analysis; administrative services provided in the context of brokerage of stocks or shares and other securities; advertising services for promotion of the brokerage of stocks or shares and other securities.
Publicité; établissement de statistiques, informations commerciales, étude et analyse de marché; services administratifs rendus dans le cadre du courtage de titres et autres valeurs; services de publicité pour la promotion du courtage de titres et autres valeurs.
Publicidad; compilación de estadísticas; informaciones de negocios; análisis y estudios de mercados; servicios administrativos facilitados en el ámbito del corretaje de valores o acciones y otros títulos; servicios publicitarios para promover el corretaje de valores o acciones y otros títulos.
EURONEXT LONDON LIMITED is the for the trademark SMARTPOOL ™ (77313125) through the USPTO on the 2007-10-25
Underwriting and financial services, namely, financial analysis and consulting services; stock exchange quotations, namely, compiling, updating and managing a stock exchange index; brokerage of shares or stocks and other securities; stocks and bonds brokerage; administrative services, namely, administration of brokerage of stocks or shares and other securities
Income
Government Income
We have not found government income sources for EURONEXT LONDON 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 (66110 - Administration of financial markets) as EURONEXT LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURONEXT LONDON 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.
Import/Export of Goods
Goods imported/exported by EURONEXT LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURONEXT LONDON 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 EURONEXT LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HS