Nyse Holdings UK Limited

Active06387224 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Euronext Holdings UK Limited (until 28 May 2014)
Industry
Activities of financial services holding companies (64205)
Owned by
Intercontinentalexchange Holdings
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born April 1981 (45)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (14 former)
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
26 October 2018
Appointed Surdykowski, Andrew James as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
11 March 2014
Resigned Hutcheson, Finbarr Patrick as Director
11 March 2014
Resigned Dodsworth, Andrew John as Director
10 March 2014
Appointed Short, Johnathan Huston as Director
10 March 2014
Appointed Hill, Scott Anthony as Director
10 March 2014
Appointed Peniket, David John as Director
10 February 2014
Appointed Davis, Patrick Wolfe as Secretary
31 January 2014
Resigned Harvey, Deborah as Secretary
28 August 2013
Appointed Dodsworth, Andrew John as Director
28 August 2013
Resigned Ibbotson, Mark Scott as Director
26 June 2012
Appointed Hutcheson, Finbarr Patrick as Director
15 June 2012
Resigned Jones, Garry Peter as Director
15 January 2010
Appointed Ibbotson, Mark Scott as Director
31 December 2009
Resigned Theodore, Jean Francois as Director
30 November 2009
Appointed Harvey, Deborah as Secretary
30 November 2009
Resigned Eades, Adam Nicholas as Secretary
30 November 2009
Resigned Eades, Adam Nicholas as Director
1 May 2009
Appointed Jones, Garry Peter as Director
30 April 2009
Resigned Freedberg, Hugh Ronald as Director
3 October 2007
Appointed Freedberg, Hugh Ronald as Director
3 October 2007
Appointed Eades, Adam Nicholas as Secretary
3 October 2007
Appointed Eades, Adam Nicholas as Director
3 October 2007
Appointed Theodore, Jean Francois as Director

Ownership 1 active

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

Intercontinentalexchange Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 2

Companies where Nyse Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 93

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates14 June 2026
26 August 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates14 June 2025
20 September 2024Full accounts31 December 2023
Show all 93 filings

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