London Stock Exchange Group Holdings (R) Limited

Active07388645 Private limited company
Incorporated
27 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
10 Paternoster Square
London
EC4M 7LS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Hogan, Teresa Joanne Elizabeth
Secretary · Appointed 5 June 2020
Director · Appointed 27 September 2010
British
Born October 1967 (59)
Director · Appointed 27 September 2010
British
Born May 1968 (58)
Officer history (5 former)
8 December 2021
Resigned Freedman, Mark as Director
5 June 2020
Appointed Hogan, Teresa Joanne Elizabeth as Secretary
29 April 2018
Appointed Freedman, Mark as Director
20 February 2018
Resigned Warren, David Porter as Director
22 August 2014
Resigned Boland-Brown, Danielle Gail as Secretary
5 July 2013
Appointed Boland-Brown, Danielle Gail as Secretary
5 July 2013
Resigned Condron, Lisa as Secretary
2 July 2012
Appointed Warren, David Porter as Director
2 July 2012
Resigned Webb, Douglas Russell as Director
27 September 2010
Appointed Thomas, Catherine Anne as Director
27 September 2010
Appointed Condron, Lisa Margaret as Director
27 September 2010
Appointed Webb, Douglas Russell as Director
27 September 2010
Appointed Condron, Lisa as Secretary

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
Has significant influence or control
Company Limited By Shares
Reg. no. 05369106

Group structure 58 shown

Ownership group derived from the Companies House PSC register

LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited Owns 75–100% of shares
LCH Pensions Limited Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (R) Limited This company Owns 75–100% of shares
Turquoise Global Holdings Limited Owns 75–100% of shares
Bluehall Debenture Company Limited Owns 75–100% of shares
Fomtech Limited Owns 25–50% of shares
Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
Lseg Technology Limited DissolvedOwns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Lei Limited Owns 75–100% of shares
Lseg PTS Holdings Limited Owns 75–100% of shares
Lseg Post Trade Services Limited Owns 75–100% of shares
Quantile Technologies Limited Owns 75–100% of shares
Swapagent Limited Owns 75–100% of shares
Lseg Regulatory Reporting Limited Owns 75–100% of shares
Lseg Data and Risk Limited Owns 75–100% of shares
Enterprise Risk Management Technology Limited DissolvedOwns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates6 August 2026
2 September 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates6 August 2025
9 October 2024Confirmation statement with updates27 September 2024
Show all 59 filings

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