London Matched Markets Exchange Limited

Active06498029 Private limited company
Incorporated
8 February 2008 (18 years)
Previously known as
J P Jenkins Limited (until 9 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
101 Wigmore Street
5th Floor
London
W1U 1QU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
South African
Born July 1980 (46)
Director · Appointed 26 January 2023
British
Born February 1976 (50)
Officer history (13 former)
26 January 2023
Appointed Mccudden, Mike as Director
26 January 2023
Resigned Oswaldova, Veronika as Director
26 January 2023
Appointed Foster, Andrew Chris as Director
19 March 2019
Resigned Paul, Brown as Director
19 March 2019
Appointed Oswaldova, Veronika as Director
19 March 2019
Resigned Nicholson, Miles as Secretary
4 December 2017
Resigned Brady, Leslie John as Director
1 April 2013
Resigned Brown, Paul David as Secretary
1 April 2013
Appointed Nicholson, Miles as Secretary
5 April 2012
Appointed Brady, Leslie John as Director
5 April 2012
Resigned Darvill, Russell James as Director
5 April 2012
Appointed Paul, Brown as Director
5 April 2012
Appointed Brown, Paul David as Secretary
5 April 2012
Resigned Jenkins, Barry as Director
5 April 2012
Resigned Darvill, Russell James as Secretary
10 March 2009
Appointed Darvill, Russell James as Director
10 March 2009
Appointed Jenkins, Barry as Director
10 March 2009
Appointed Darvill, Russell James as Secretary
10 March 2009
10 March 2009
Resigned Robinson, Keith Marshall as Secretary
9 March 2009
Appointed Winnifrith, Thomas John Zacchaeus as Director
9 March 2009
Resigned Professional Legal Services Limited as Corporate Director
8 February 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
8 February 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 February 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 February 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 February 2008
Appointed Professional Legal Services Limited as Corporate Director
8 February 2008
Appointed Robinson, Keith Marshall as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 08014724
Former controllers (1)
19 March 2019
Ceased Leslie John Brady — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J P Jenkins Limited Owns 75–100% of shares
London Matched Markets Exchange Limited This company Owns 75–100% of shares
Ofex Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company28 February 2026
10 February 2026Confirmation statement with no updates8 February 2026
12 March 2025Accounts for a dormant company28 February 2025
9 February 2025Confirmation statement with no updates8 February 2025
25 October 2024Accounts for a dormant company28 February 2024
Show all recent filings

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