The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Broderick, Alexander Masson
    Ned born in December 1962
    Individual (6 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Angelo, Vijay Andrew
    Director born in April 1966
    Individual (36 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    VJTA CAPITAL LIMITED - now
    JTS INVESTMENTS LTD
    - 2021-11-09
    No 5, No 5 Russell Close, Russell Close, London, Greater London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    89,100 GBP2020-11-30
    Person with significant control
    2017-11-13 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Bradley, Brendan Joseph
    Executive Director born in June 1964
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Delahunt, Dorothy
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 3
    Misra, Hirander
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2015-09-11 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Niman, Stuart Howard
    Non-Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Simons, Philip Arthur
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Mr Vijay Andrew Angelo
    Born in April 1966
    Individual (36 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Harrop, Anthony Richard Peter
    Head Of Technology born in July 1964
    Individual (13 offsprings)
    Officer
    2014-06-27 ~ 2015-09-11
    OF - Director → CIF 0
    Harrop, Anthony Richard Peter
    Director born in July 1964
    Individual (13 offsprings)
    2015-09-07 ~ 2016-12-20
    OF - Director → CIF 0
    Mr Anthony Richard Peter Harrop
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-07-12 ~ 2016-10-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    18, King William Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-09-11 ~ 2015-09-16
    PE - Director → CIF 0
  • 9
    Bailiff's Cottage, Cinderhill, Mayfield, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ 2015-09-16
    PE - Director → CIF 0
  • 10
    61, Mergenthatlerallee, Eschborn, Germany
    Corporate (9 offsprings)
    Officer
    2015-09-11 ~ 2015-09-16
    PE - Director → CIF 0
    2016-08-18 ~ 2016-10-05
    PE - Director → CIF 0
parent relation
Company in focus

LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Previous name
GMEX GROUP (UK) LIMITED - 2016-10-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-01-31
0 GBP2017-01-31
Property, Plant & Equipment
0 GBP2018-01-31
0 GBP2017-01-31
Fixed Assets - Investments
1,306,987 GBP2018-01-31
1,307,987 GBP2017-01-31
Fixed Assets
1,306,987 GBP2018-01-31
1,307,987 GBP2017-01-31
Total Inventories
0 GBP2018-01-31
0 GBP2017-01-31
Debtors
0 GBP2018-01-31
0 GBP2017-01-31
Cash at bank and in hand
0 GBP2018-01-31
0 GBP2017-01-31
Current Assets
0 GBP2018-01-31
0 GBP2017-01-31
Creditors
Amounts falling due within one year
0 GBP2018-01-31
0 GBP2017-01-31
Net Current Assets/Liabilities
0 GBP2018-01-31
0 GBP2017-01-31
Total Assets Less Current Liabilities
1,306,987 GBP2018-01-31
1,307,987 GBP2017-01-31
Creditors
Amounts falling due after one year
0 GBP2018-01-31
0 GBP2017-01-31
Net Assets/Liabilities
1,306,987 GBP2018-01-31
1,307,987 GBP2017-01-31
Equity
Called up share capital
103 GBP2018-01-31
103 GBP2017-01-31
Share premium
1,913,275 GBP2018-01-31
1,913,275 GBP2017-01-31
Revaluation reserve
0 GBP2018-01-31
0 GBP2017-01-31
Retained earnings (accumulated losses)
-606,391 GBP2018-01-31
-605,391 GBP2017-01-31
Equity
1,306,987 GBP2018-01-31
1,307,987 GBP2017-01-31
  • LONDON DERIVATIVES EXCHANGE GROUP LIMITED
    Info
    GMEX GROUP (UK) LIMITED - 2016-10-26
    Registered number 09106548
    Swan House, 33 Queen Street, London EC4R 1BR
    Private Limited Company incorporated on 2014-06-27 and dissolved on 2019-06-04 (4 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.