OpenRegistry
Companies House/St Helier/Company profile

LMAX EXCHANGE GROUP LIMITED

Active
OE031704·incorporated 2023-11-29

LMAX EXCHANGE GROUP LIMITED is an active UK overseas entity, incorporated on 29 November 2023 at Companies House (number OE031704; OpenRegistry canonical ID GB-OE031704-lmax-exchange-group-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-29
Registered Address
19-21 BROAD STREET, ST HELIER, JE2 3RR, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

LMAX EXCHANGE GROUP LIMITED has 2 persons with significant control on file:

  • David Albert Mercer born 1970, British national. Notified 2017-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • James Christopher Flowers born 1957, American national. Notified 2022-01-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-29. Ceased 2024-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.

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