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LCH Group Holdings Limited

LCH Group Holdings Limited is an active company incorporated on 24 April 2003 with the registered office located in London, City of London. LCH Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04743602
Private limited company
Age
22 years
Incorporated 24 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Paternoster Square
London
EC4M 7LS
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1EA
Telephone
02074267000
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Accountant • French • Lives in England • Born in Apr 1978
Director • Senior Executive • British • Lives in England • Born in May 1976
Director • Head Of Americas • American • Lives in United States • Born in Jul 1970
Director • General Counsel & Group Head Of Complian • South African • Lives in England • Born in Jan 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
LCH Limited
Daniel John Maguire is a mutual person.
Active
London Produce Clearing House Limited (The)
Diane Michele Bouwmeester is a mutual person.
Active
London Stock Exchange Plc
Daniel John Maguire is a mutual person.
Active
International Commodities Clearing House Limited
Diane Michele Bouwmeester is a mutual person.
Active
Hammersmith & Fulham Volunteer Centre
Ms Charlotte Alix Henriette De Crozals is a mutual person.
Active
LCH.Clearnet Group Limited
Diane Michele Bouwmeester is a mutual person.
Active
The London Clearing House Limited
Diane Michele Bouwmeester is a mutual person.
Active
Lseg Regulatory Reporting Limited
Ms Charlotte Alix Henriette De Crozals is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£87.78B
Decreased by £17.56B (-17%)
Turnover
£1.06B
Increased by £73M (+7%)
Employees
809
Decreased by 169 (-17%)
Total Assets
£767.5B
Decreased by £25.58B (-3%)
Total Liabilities
-£765.85B
Decreased by £25.83B (-3%)
Net Assets
£1.66B
Increased by £244M (+17%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Diane Michele Bouwmeester Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Group Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
London Stock Exchange (C) Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
London Stock Exchange Group Plc (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Group Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Termination of appointment of Diane Michele Bouwmeester as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 1 May 2024
Notification of London Stock Exchange Group Plc as a person with significant control on 23 April 2024
Submitted on 1 May 2024
Change of details for London Stock Exchange (C) Limited as a person with significant control on 23 April 2024
Submitted on 1 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 4 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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