London Multi-Asset Exchange (Holdings) Limited

Active06331069 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Tradefair Holdings Limited (until 12 January 2010)
Industry
Administration of financial markets (66110)
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 24 February 2014
British
Born September 1974 (52)
Director · Appointed 24 February 2014
British
Born November 1976
Officer history (27 former)
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
1 May 2019
Resigned Patel, Pritti as Director
1 May 2019
Resigned Patel, Pritti as Secretary
1 May 2019
Appointed Seeley, Jonathan as Secretary
21 October 2018
Resigned Gersh, Alexander as Director
23 July 2018
Resigned Rushton, Paul as Director
24 March 2016
Appointed Patel, Pritti as Director
24 March 2016
Resigned Dinwiddy, Thomas as Director
24 March 2016
Appointed Patel, Pritti as Secretary
21 January 2015
Appointed Dinwiddy, Thomas as Director
21 January 2015
Resigned Lane, Ross Michael as Director
19 August 2014
Appointed Rushton, Paul as Director
19 August 2014
Appointed Gersh, Alexander as Director
1 August 2014
Resigned Wray, Edward James as Director
24 February 2014
Resigned Cassidy, Nicholas John as Director
24 February 2014
Appointed Smith, Kevin as Director
24 February 2014
Appointed Ozcan, Recep as Director
9 January 2014
Resigned Hubble, Justin, Mr. as Secretary
9 January 2014
Resigned Hubble, Justin Legarth as Director
8 July 2013
Appointed Lane, Ross Michael as Director
8 July 2013
Appointed Cassidy, Nicholas John as Director
8 July 2013
Appointed Hubble, Justin, Mr. as Secretary
8 July 2013
Resigned Cruddace, Martin John, Mr. as Secretary
8 July 2013
Resigned Cruddace, Martin John, Mr. as Director
8 April 2013
Appointed Hubble, Justin Legarth as Director
8 April 2013
Appointed Cruddace, Martin John, Mr. as Director
8 April 2013
Resigned Brooker, Mark as Director
8 April 2013
Appointed Cruddace, Martin John, Mr. as Secretary
17 January 2013
Resigned Warner, Edmond William as Director
17 January 2013
Resigned Mercer, David Albert as Director
7 January 2013
Resigned Hutchinson, Alison Elizabeth as Director
31 December 2012
Resigned Birkett, Mike as Director
14 March 2012
Appointed Brooker, Mark as Director
8 December 2011
Resigned Hylander, Phillip Simon as Director
1 June 2011
Resigned Ali, Mosaddeq Ahmed as Secretary
30 April 2011
Appointed Mercer, David Albert as Director
30 April 2011
Resigned Mercer, David Albert as Director
30 April 2011
Resigned Osmond, Robin Samuel as Director
31 March 2011
Appointed Mercer, David Albert as Director
1 August 2010
Appointed Hylander, Phillip Simon as Director
1 June 2010
Appointed Hutchinson, Alison Elizabeth as Director
10 May 2010
Resigned Depel, Cary Allen as Director
10 May 2010
Appointed Ali, Mosaddeq Ahmed as Secretary
10 May 2010
Resigned Depel, Cary Allen as Secretary
23 April 2010
Appointed Wray, Edward James as Director
23 April 2010
Resigned Morana, Stephen Gavin as Director
30 September 2009
Appointed Warner, Edmond William as Director
30 September 2009
Resigned Yu, David as Director
29 September 2008
Appointed Depel, Cary Allen as Director
29 September 2008
Appointed Osmond, Robin Samuel as Director
29 September 2008
Appointed Depel, Cary Allen as Secretary
29 September 2008
Appointed Birkett, Mike as Director
29 September 2008
Resigned Cruddace, Martin John as Secretary
1 August 2007
Appointed Cruddace, Martin John as Secretary
1 August 2007
Appointed Yu, David as Director
1 August 2007
Appointed Morana, Stephen Gavin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03770548

Group structure 21 shown

Ownership group derived from the Companies House PSC register

The Sporting Exchange Limited Owns 75–100% of shares
Betfair General Betting Limited DissolvedOwns 75–100% of shares
Betfair Limited Owns 75–100% of shares
Timeform Limited Owns 75–100% of shares
Winslow One Limited Owns 75–100% of shares
Flutter Entertainment UK Limited Owns 75–100% of shares
Flutter Services UK Limited Owns 75–100% of shares
Insightmarket Limited Owns 75–100% of shares
London Multi-Asset Exchange (Holdings) Limited This company Owns 75–100% of shares
Tradefair Spreads Limited Owns 75–100% of shares
Tse (International) Limited Owns 75–100% of shares
Winslow Two Owns 75–100% of shares
Tse Development Limited Owns 75–100% of shares
Tse Holdings Limited Owns 75–100% of shares
Fanduel Group Holdings UK Limited Owns 75–100% of shares
Fanduel Group Limited Owns 75–100% of shares
Fanduel International, Ltd Owns 75–100% of shares
Fastball Parent 3 Limited Holds 75–100% of voting rights
Tombola Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
20 August 2026Full accounts31 December 2025
9 October 2025Confirmation statement with no updates30 September 2025
9 September 2025Full accounts31 December 2024
10 June 2025Director's details changed
Show all 133 filings

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