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NYSE HOLDINGS UK LIMITED

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

This company is commonly known as Nyse Holdings Uk Limited. The company was founded 17 years ago and was given the registration number 06387224. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NYSE HOLDINGS UK LIMITED
Company Number:06387224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary07 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director15 May 2021Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director07 July 2022Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director26 October 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary10 February 2014Active
Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

Secretary03 October 2007Active
Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

Secretary30 November 2009Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Director28 August 2013Active
Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

Director03 October 2007Active
Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

Director03 October 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director10 March 2014Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Director26 June 2012Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Director15 January 2010Active
Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

Director01 May 2009Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director10 March 2014Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director10 March 2014Active
Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

Director03 October 2007Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 October 2017Active

People with Significant Control

Intercontinentalexchange Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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