LCH GROUP HOLDINGS LIMITED
LCH GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04743602, and its current status with Companies House is active. The company was incorporated on 24 April 2003 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LCH GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for LCH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LONDON STOCK EXCHANGE (C) LIMITED, holding 94.4% — a majority holding — followed by BGC INTERNATIONAL at 1.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LONDON STOCK EXCHANGE (C) LIMITED | 94.4% | Companies House | |
| BGC INTERNATIONAL | 1.9% | Companies House | |
| CF&CO HOLDINGS, L.P. | 1.9% | Companies House | |
| ABN AMRO CLEARING BANK N.V | 0.7% | Companies House | |
| THE BANK OF TOKYO-MITSUBISHI UFJ LTD | 0.4% | Companies House |
Officers
5
Two of the 5 officer records shown for LCH GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Daniel Maguire (appointed 2017-10-18) serves as Director; Simon Tutton (appointed 2018-04-13) serves as Company Secretary. The remaining 3 records shown (Diane Bouwmeester, Matthew Couch and 1 other) are former appointments that have since been resigned.
The register reports 95 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LCH GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LCH GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, LONDON STOCK EXCHANGE GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above LCH GROUP HOLDINGS LIMITED is LONDON STOCK EXCHANGE (C) LIMITED, holding 94.4% as filed in LCH GROUP HOLDINGS LIMITED's own shareholder record with Companies House. LONDON STOCK EXCHANGE GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Japan, France, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LONDON STOCK EXCHANGE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns LCH GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for LCH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON STOCK EXCHANGE (C) LIMITED, holding 94.4% — a majority holding — followed by BGC INTERNATIONAL at 1.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LCH GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LCH GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LCH GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for LCH GROUP HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is LCH GROUP HOLDINGS LIMITED's company registration number?
LCH GROUP HOLDINGS LIMITED's registration number is 04743602, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LCH GROUP HOLDINGS LIMITED still an active company?
LCH GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was LCH GROUP HOLDINGS LIMITED incorporated?
LCH GROUP HOLDINGS LIMITED was incorporated on 24 April 2003, according to Companies House.
What is LCH GROUP HOLDINGS LIMITED's registered address?
The registered address on file for LCH GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LCH GROUP HOLDINGS LIMITED registered as?
LCH GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LCH GROUP HOLDINGS LIMITED?
Two of the 5 officer records shown for LCH GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Daniel Maguire (appointed 2017-10-18) serves as Director; Simon Tutton (appointed 2018-04-13) serves as Company Secretary. The remaining 3 records shown (Diane Bouwmeester, Matthew Couch and 1 other) are former appointments that have since been resigned. Management authority at LCH GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LCH GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
LCH GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, LONDON STOCK EXCHANGE GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Japan, France, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LCH GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LCH GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LCH GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LCH GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.