EUROMTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euromts Limited. The company was founded 26 years ago and was given the registration number 03615752. The firm's registered office is in LONDON. You can find them at 10 Paternoster Square, , London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EUROMTS LIMITED
Company Number	:	03615752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Paternoster Square, London, London, EC4M 7LS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 110, Cannon Street, London, England, EC4N 6EU	Secretary	30 April 2021	Active
Euromts 110 Cannon Street, 110 Cannon Street, London, England, EC4N 6EU	Director	27 October 2022	Active
25, North Colonnade, London, England, E14 5HS	Director	25 October 2019	Active
25, North Colonnade, London, England, E14 5HS	Director	05 December 2023	Active
10, Paternoster Square, London, England, EC4M 7LS	Director	13 July 2007	Active
25, North Colonnade, London, England, E14 5HS	Director	10 December 2021	Active
Flat 13 Constantine Court, Fairclough Street, London, E1 1PW	Secretary	06 March 2002	Active
10, Paternoster Square, London, EC4M 7LS	Secretary	25 October 2019	Active
C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ	Secretary	04 September 1998	Active
302 Union Wharf, 23 Wenlock Road Islington, London, N1 7ST	Secretary	20 July 2005	Active
10, Paternoster Square, London, EC4M 7LS	Secretary	29 November 2018	Active
Flat 1, 271 Bethnal Green Road, London, E2 6AH	Secretary	13 July 2007	Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS	Secretary	22 March 2011	Active
11 Titmore Green, Little Wymondley, Hitchin, SG4 7JT	Secretary	16 July 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	14 August 1998	Active
Via Ascanio Sforza 57, Milan, Italy, FOREIGN	Director	13 July 2007	Active
Via Ippodromo 105, Milano, 20151	Director	23 November 1998	Active
Viale Risorgimento N.31/A, Mantova, Italy,	Director	03 May 2006	Active
Via San Vitae 40, Bologna, Italy, FOREIGN	Director	24 November 2000	Active
Via San Vitae 40, Bologna, Italy, FOREIGN	Director	23 November 1998	Active
6 Rue De Saint Simon, Paris, France, FOREIGN	Director	03 May 2006	Active
Brentanostrasse 4, Frankfurt, Germany, FOREIGN	Director	19 November 1998	Active
Via Domodossola N.11, Milan, Italy, FOREIGN	Director	03 May 2006	Active
10-11 Courtfield Gardens, London, SW5 0PL	Director	19 November 1998	Active
19 Ellerby Street, London, SW6 6EX	Director	16 July 2001	Active
Via Dei Gusaco 36, Allessandra, Italy,	Director	19 November 1998	Active
10, Paternoster Square, London, United Kingdom, EC4M 7LS	Director	17 July 2015	Active
Gorso Venezia 50, 20121, Milano, 20121	Director	23 April 2002	Active
7th Floor, 110, Cannon Street, London, England, EC4N 6EU	Director	09 June 2020	Active
44 South Eaton Place, London, SW1W 9JJ	Director	20 November 1999	Active
Marchwood House, Stonestreet Road, Seal, TN15 0LQ	Director	05 July 2000	Active
10 Paternoster Square, Paternoster Square, London, England, EC4M 7LS	Director	21 September 2009	Active
17 Place Communale, 1380, Ohain, Belgium, B1380	Director	01 March 1999	Active
Keizersgracht 32 E, Amsterdam, The Netherlands, FOREIGN	Director	19 November 1998	Active
Piazza Degli Affari, 6, Milano, Italy, 20121	Director	18 May 2017	Active

People with Significant Control

Euronext N.V.
Notified on	:	29 April 2021
Status	:	Active
Country of residence	:	Netherlands
Address	:	Postbus 19163,, 1000 Gd, Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

London Stock Exchange Group Holdings (Italy) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Paternoster Square, London, England, EC4M 7LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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