Clearstream London Limited

Active11741614 Private limited company
Incorporated
27 December 2018 (7 years)
Industry
Data processing, hosting and related activities (63110)
Financial intermediation not elsewhere classified (64999)
Administration of financial markets (66110)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Michele Lise Patricia Bierset
John Taylor
Owned by
Deutsche Boerse AG
Accounts type
Full
Region
Greater London
Address
11 Westferry Circus
Canary Wharf
London
E14 4HE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
British,Luxembourger
Born January 1968 (58)
Bierset, Michele Lise Patricia
Director · Appointed 1 May 2022
Belgian
Born January 1977 (49)
Taylor, John
Director · Appointed 1 May 2022
British,Canadian
Born July 1964 (62)
Director · Appointed 1 December 2020
British
Born July 1963 (63)
Officer history (2 former)
1 May 2022
Appointed Brown, Philip Jason as Director
1 May 2022
Appointed Bierset, Michele Lise Patricia as Director
1 May 2022
Appointed Taylor, John as Director
30 April 2022
Resigned Seyll, Phillippe as Director
29 January 2022
Resigned Glen, Richard Kevin as Director
1 December 2020
Appointed Gem, Mark Howard as Director
27 December 2018
Appointed Glen, Richard Kevin as Director
27 December 2018
Appointed Seyll, Phillippe as Director

Ownership 1 active

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

Deutsche Boerse AG
Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corporation
Reg. no. Hrb32232

Financials

Net Assets
£100
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings 37

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
16 July 2026Replacement filing for the appointment of a director
16 July 2026Confirmation statement with no updates14 July 2026
13 July 2026Director's details changed
4 July 2026Full accounts31 December 2025
Show all 37 filings

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