Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Nyse (UK) Limited
- Incorporated
- 8 November 2001 (25 years)
- Previously known as
- Euronext UK Limited (until 29 May 2014)Euronext UK PLC (until 23 October 2007)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Elizabeth Miriam Holt
- Owned by
- Nyse Holdings UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorSancroft Rose StreetPaternoster SquareLondonEC4M 7DQ
Officers 2 active
Officer details are public data from the Companies House register.
Holt, Elizabeth Miriam
Director · Appointed 18 September 2026
British,Canadian
Born June 1983 (43)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (21 former)
18 September 2026
18 September 2026
18 September 2026
18 September 2026
Appointed Holt, Elizabeth Miriam as Director
7 July 2022
30 June 2022
15 May 2021
15 May 2021
26 October 2018
26 October 2018
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
30 September 2017
11 March 2014
11 March 2014
10 March 2014
10 March 2014
10 March 2014
31 January 2014
Appointed Davis, Patrick Wolfe as Secretary
31 January 2014
Resigned Harvey, Deborah as Secretary
28 August 2013
28 August 2013
9 July 2012
15 June 2012
15 January 2010
31 December 2009
30 November 2009
Appointed Harvey, Deborah as Secretary
30 November 2009
30 November 2009
1 May 2009
30 April 2009
2 November 2007
Resigned Bezemer, Peter Adrianus as Director
9 May 2006
9 May 2006
Resigned Olivetti, Marie-Ange as Secretary
30 March 2004
29 April 2003
29 April 2003
Resigned Stephan, Patrick as Director
29 April 2003
29 April 2003
Appointed Bezemer, Peter Adrianus as Director
8 November 2001
8 November 2001
Appointed Stephan, Patrick as Director
8 November 2001
Appointed Olivetti, Marie-Ange as Secretary
8 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nyse Holdings UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | First Gazette notice for voluntary strike-off | |||
| 24 September 2026 | Application to strike the company off the register | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a director |
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