Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Hkex Global Commodities Limited
- Incorporated
- 22 May 2012 (14 years)
- Previously known as
- Hkex Investment (UK) Limited (until 3 May 2024)Alnery No. 3032 Limited (until 14 June 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hugo Pak Hon LeungYiting Bonnie Chan
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Finsbury SquareLondonEC2A 1AJ
Officers 5 active
Officer details are public data from the Companies House register.
Leung, Hugo Pak Hon
Director · Appointed 1 May 2025
Chinese
Born December 1968 (57)
Tsang, Timothy
Secretary · Appointed 20 March 2024
Director · Appointed 6 March 2024
Cypriot
Born November 1959
Chan, Yiting Bonnie
Director · Appointed 6 March 2024
Chinese
Born September 1969 (57)
Tong, Carlson
Director · Appointed 6 March 2024
British
Born October 1954 (72)
Officer history (23 former)
5 March 2026
Resigned Cha, Laura May-Lung as Director
1 May 2025
Appointed Leung, Hugo Pak Hon as Director
20 March 2024
Resigned Mcswiggan, Claire as Secretary
20 March 2024
Appointed Tsang, Timothy as Secretary
6 March 2024
6 March 2024
Appointed Chan, Yiting Bonnie as Director
6 March 2024
Appointed Tong, Carlson as Director
6 March 2024
Appointed Cha, Laura May-Lung as Director
5 March 2024
Resigned Lau, Vanessa Bik Yun as Director
5 March 2024
30 November 2023
21 July 2022
Resigned Hine, Thomas Edward John as Secretary
21 July 2022
Appointed Mcswiggan, Claire as Secretary
6 July 2022
6 July 2022
1 January 2022
Appointed Lau, Vanessa Bik Yun as Director
31 December 2021
26 March 2021
Appointed Hine, Thomas Edward John as Secretary
26 March 2021
Resigned Pearson, Kye as Secretary
1 May 2020
Appointed Pearson, Kye as Secretary
1 May 2020
Resigned Odada, John-Green as Secretary
1 August 2019
Appointed Odada, John-Green as Secretary
1 August 2019
Resigned Pearson, Kye as Secretary
18 April 2019
Appointed Pearson, Kye as Secretary
18 April 2019
Resigned Castro, Marcos as Secretary
28 May 2018
28 May 2018
7 June 2017
23 January 2017
1 January 2016
1 January 2016
30 September 2013
30 September 2013
2 January 2013
Appointed Castro, Marcos as Secretary
2 January 2013
6 December 2012
Resigned Li, Xiaojia Charles as Director
6 December 2012
Resigned Brosnan, Rebecca Iris as Director
6 December 2012
6 December 2012
14 June 2012
14 June 2012
Appointed Brosnan, Rebecca Iris as Director
14 June 2012
14 June 2012
Appointed Li, Xiaojia Charles as Director
14 June 2012
14 June 2012
14 June 2012
14 June 2012
22 May 2012
22 May 2012
22 May 2012
22 May 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Hkex International Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hkex Global Commodities Limited This company
Lme Clear Limited Owns 75–100% of shares
Lme Holdings Limited Holds 75–100% of voting rights
The London Metal Exchange Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 10 June 2026 | Director's details changed | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Director's details changed |
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