Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Exchange Participations Limited
- Incorporated
- 8 March 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Thomas Matthew Norman
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorSancroft Rose StreetPaternoster SquareLondonEC4M 7DQ
Officers 5 active
Officer details are public data from the Companies House register.
Holt, Elizabeth Miriam
Secretary · Appointed 14 November 2025
Lindsay, Charles Ludovic
Secretary · Appointed 14 November 2025
Norman, Thomas Matthew
Director · Appointed 1 March 2025
British
Born September 1982 (44)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Officer history (4 former)
14 November 2025
Appointed Lindsay, Charles Ludovic as Secretary
14 November 2025
Appointed Holt, Elizabeth Miriam as Secretary
1 March 2025
Appointed Norman, Thomas Matthew as Director
28 February 2025
Resigned Turpin, Laurence Geoffrey as Director
1 July 2021
Appointed Turpin, Laurence Geoffrey as Director
30 June 2021
Resigned Nevin, David as Director
15 May 2021
15 May 2021
26 October 2018
26 October 2018
8 March 2018
8 March 2018
8 March 2018
Appointed Nevin, David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Unlimited Company
Reg. no. 01528617
Private Limited
Reg. no. 07227809
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Creditex Brokerage Holdco Limited Owns 75–100% of shares
Creditex UK Limited Owns 75–100% of shares
Exchange Participations Limited This company Holds 75–100% of voting rights
Intercontinentalexchange Holdings Owns 75–100% of shares
Essdocs Emea Limited Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 11 April 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 10 April 2026 | Replacement filing for the appointment of a director | |||
| 11 February 2026 | Statement of capital following an allotment of shares | |||
| 19 November 2025 | Appointment of a secretary |
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