LSEG PTS HOLDINGS LIMITED

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LSEG PTS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12857301

Incorporation date

04/09/2020

Size

Full

Contacts

Registered address

Registered address

Cannon Green Building, 27 Bush Lane, London EC4R 0ANCopy
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Latest events (Record since 09/12/2022)
dot icon07/04/2026
Appointment of Mr William Nicholas Stenning as a director on 2026-03-24
dot icon02/04/2026
Appointment of Robert F. Feibelman as a director on 2026-03-24
dot icon06/11/2025
Resolutions
dot icon06/11/2025
Memorandum and Articles of Association
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-22
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-29
dot icon20/10/2025
Memorandum and Articles of Association
dot icon20/10/2025
Change of share class name or designation
dot icon20/10/2025
Particulars of variation of rights attached to shares
dot icon20/10/2025
Consolidation of shares on 2025-10-17
dot icon20/10/2025
Resolutions
dot icon20/10/2025
Resolutions
dot icon17/10/2025
Appointment of Mr Robert Ian Cairns as a director on 2025-10-16
dot icon17/10/2025
Certificate of change of name
dot icon16/10/2025
Termination of appointment of Stephen Paul O'connor as a director on 2025-10-13
dot icon16/10/2025
Appointment of Joanne Elizabeth Napleton as a director on 2025-10-13
dot icon16/10/2025
Appointment of Mr Daniel John Maguire as a director on 2025-10-14
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon27/08/2025
Director's details changed for Mr Andrew Richard Williams on 2022-08-30
dot icon12/08/2025
Full accounts made up to 2024-12-31
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-02-21
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon13/09/2023
Confirmation statement made on 2023-09-03 with updates
dot icon08/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon09/12/2022
Appointment of Mr Simon Tutton as a secretary on 2022-11-30
dot icon09/12/2022
Notification of London Stock Exchange Reg Holdings Limited as a person with significant control on 2022-11-30
dot icon09/12/2022
Cessation of Andrew Richard Williams as a person with significant control on 2022-11-30
dot icon09/12/2022
Cessation of Stephen Paul O'connor as a person with significant control on 2022-11-30
dot icon09/12/2022
Termination of appointment of Michael William Farrell as a director on 2022-11-30
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maguire, Daniel John
Director
14/10/2025 - Present
10
O'connor, Stephen Paul
Director
04/09/2020 - 13/10/2025
8
Williams, Andrew Richard
Director
04/09/2020 - Present
8
Stenning, William Nicholas
Director
24/03/2026 - Present
9
Farrell, Michael William
Director
18/12/2020 - 30/11/2022
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LSEG PTS HOLDINGS LIMITED

LSEG PTS HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2020 with the registered office located at Cannon Green Building, 27 Bush Lane, London EC4R 0AN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LSEG PTS HOLDINGS LIMITED?

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LSEG PTS HOLDINGS LIMITED is currently Active. It was registered on 04/09/2020 .

Where is LSEG PTS HOLDINGS LIMITED located?

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LSEG PTS HOLDINGS LIMITED is registered at Cannon Green Building, 27 Bush Lane, London EC4R 0AN.

What does LSEG PTS HOLDINGS LIMITED do?

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LSEG PTS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LSEG PTS HOLDINGS LIMITED?

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The latest filing was on 07/04/2026: Appointment of Mr William Nicholas Stenning as a director on 2026-03-24.