Liquidnet Europe Limited

Active04232799 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
TP Icap Group PLC
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born August 1977 (49)
Kaveney, Karen
Secretary · Appointed 12 December 2025
Director · Appointed 18 September 2025
British
Born December 1977 (48)
Director · Appointed 1 March 2025
British
Born January 1967 (59)
Director · Appointed 1 November 2023
British
Born January 1967 (59)
Young, Ceri Joanne Charles
Secretary · Appointed 3 May 2023
Director · Appointed 10 November 2021
French
Born July 1967 (59)
Director · Appointed 1 September 2021
British
Born May 1958 (68)
Officer history (24 former)
14 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
14 May 2026
Resigned Redman, Paul Anthony as Director
18 March 2026
Resigned Hart, Victoria Louise as Secretary
12 December 2025
Appointed Kaveney, Karen as Secretary
18 September 2025
Appointed Blackburn, Christopher as Director
31 May 2025
Resigned Bridel, Claire Marie Michel as Director
31 March 2025
Resigned Randall, Peter Charles as Director
1 March 2025
Appointed Mcgahan, Peter Charles as Director
23 September 2024
Appointed Hart, Victoria Louise as Secretary
1 November 2023
Appointed Meager, Joanna Mary as Director
3 May 2023
Resigned Sayers, Catherine as Secretary
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
1 April 2022
Appointed Sayers, Catherine as Secretary
7 March 2022
Resigned Withey, Carinne Sophie as Director
18 November 2021
Resigned Daniele, Roberto as Secretary
10 November 2021
Appointed Rozes, Christian Sebastien as Director
1 September 2021
Appointed Randall, Peter Charles as Director
1 September 2021
Appointed Sparke, Stephen Howard as Director
23 August 2021
Resigned Pumfrey, Mark Reginald St John as Director
5 August 2021
Appointed Redman, Paul Anthony as Director
5 August 2021
Resigned Greenwell, Simon as Director
5 August 2021
Resigned Fitzpatrick, Adrian John Stephen as Director
24 June 2021
Resigned Ormrod, Simon Mark as Director
17 May 2021
Resigned Conroy, Brian Bernard as Director
17 May 2021
Appointed Bridel, Claire Marie Michel as Director
13 March 2020
Appointed Greenwell, Simon as Director
13 March 2020
Resigned Merrin, Seth Isaac as Director
13 March 2020
Appointed Conroy, Brian Bernard as Director
15 March 2019
Appointed Daniele, Roberto as Secretary
28 January 2019
Resigned Grady, Stephen Charles as Director
17 May 2017
Appointed Grady, Stephen Charles as Director
31 January 2017
Resigned Sciard, Thierry Jean Philippe as Director
1 January 2016
Appointed Sciard, Thierry Jean Philippe as Director
13 November 2014
Resigned Young, Patrick Lyle as Director
7 August 2014
Resigned Kelly, John Lawson as Director
14 May 2014
Appointed Withey, Carinne Sophie as Director
12 February 2013
Appointed Pumfrey, Mark Reginald St John as Director
18 July 2012
Appointed Kelly, John Lawson as Director
4 May 2012
Resigned Barker, John Robert Mark as Director
4 May 2012
Resigned Barker, John Robert Mark as Secretary
2 February 2012
Appointed Young, Patrick Lyle as Director
18 October 2010
Appointed Ormrod, Simon Mark as Director
24 August 2010
Resigned Brown, Steven George as Director
6 August 2010
Appointed Fitzpatrick, Adrian John Stephen as Director
1 November 2006
Resigned Legoff, Eric Jean as Director
24 October 2001
Appointed Brown, Steven George as Director
13 July 2001
Appointed Barker, John Robert Mark as Director
13 July 2001
Resigned Legoff, Eric Jean as Secretary
13 July 2001
Appointed Barker, John Robert Mark as Secretary
12 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2001
Appointed Legoff, Eric Jean as Secretary
12 June 2001
Appointed Legoff, Eric Jean as Director
12 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Appointed Merrin, Seth Isaac as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TP Icap Group PLC
Corporate entity · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Plc)
Reg. no. 130617

Filings 154

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
10 May 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a secretary
16 February 2026Confirmation statement with no updates6 February 2026
Show all 154 filings

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