Lseg Pts Holdings Limited
Company Profile
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MediumLseg Pts Holdings Limited
12857301•Private Limited With Share Capital
Cannon Green Building, 27 Bush Lane, London, EC4R0AN
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Incorporated
04/09/2020
Company Age
5 years
Directors
10
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Lseg Pts Holdings Limited (12857301) is a private limited with share capital incorporated on 04/09/2020 (5 years old) and registered in london, EC4R0AN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 04/09/2020
EC4R0AN
Financial Overview
Total Assets
£28.18M
Liabilities
£22.9K
Net Assets
£28.16M
Cash
£0
Key Metrics
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Alter Shares Consolidation
Category:Capital
Date:20-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-12-2020
Incorporation Company
Category:Incorporation
Date:04-09-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Cannon Green Building, 27 Bush Lane, London, EC4R0ANRegistered
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Contact
quantile.com
Cannon Green Building, 27 Bush Lane, London, EC4R0AN