Lch Group Holdings Limited

LEI 549300TXTCI7WVVJS380

LCH.CLEARNET GROUP LIMITED

Legal Address [en]


ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON GB-LND GB EC3N 1EA

Headquarters Address [en]


Aldgate House
33 Aldgate High Street
London GB-LND GB EC3N 1EA

External Public Records
LEI Registration Details
L E I
549300TXTCI7WVVJS380
Legal Name
LCH GROUP HOLDINGS LIMITED
Other Name 1
LCH.CLEARNET GROUP LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
04743602
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2016-11-17 20:57:00
Last Update Date
2021-08-25 21:30:00
Status
ISSUED
Next Renewal Date
2022-08-24 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
04743602
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Swapagent Limited is directly consolidated by Lch Group Holdings Limited

Relationship Start Node Node I D
2138002DP5F5M9EFRX54 [SWAPAGENT LIMITED]
Relationship End Node Node I D
549300TXTCI7WVVJS380 [LCH GROUP HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-30 19:00:00
Registration Last Update Date
2021-06-15 13:10:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lch Group Holdings Limited is directly consolidated by London Stock Exchange Group Plc

Relationship Start Node Node I D
549300TXTCI7WVVJS380 [LCH GROUP HOLDINGS LIMITED]
Relationship End Node Node I D
213800QAUUUP6I445N30 [LONDON STOCK EXCHANGE GROUP PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-17 20:57:00
Registration Last Update Date
2020-09-21 14:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lch Limited is directly consolidated by Lch Group Holdings Limited

Relationship Start Node Node I D
F226TOH6YD6XJB17KS62 [LCH LIMITED]
Relationship End Node Node I D
549300TXTCI7WVVJS380 [LCH GROUP HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-09-21 14:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Centrale De Compensation is directly consolidated by Lch Group Holdings Limited

Relationship Start Node Node I D
R1IO4YJ0O79SMWVCHB58 [BANQUE CENTRALE DE COMPENSATION]
Relationship End Node Node I D
549300TXTCI7WVVJS380 [LCH GROUP HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-22 14:10:00
Registration Last Update Date
2021-05-19 09:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 09:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Lch.clearnet Llc is directly consolidated by Lch Group Holdings Limited

Relationship Start Node Node I D
WAM6YERMS7OXFZUOY219 [LCH.CLEARNET LLC]
Relationship End Node Node I D
549300TXTCI7WVVJS380 [LCH GROUP HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2020-09-21 14:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lch Group Holdings Limited is ultimately consolidated by London Stock Exchange Group Plc

Relationship Start Node Node I D
549300TXTCI7WVVJS380 [LCH GROUP HOLDINGS LIMITED]
Relationship End Node Node I D
213800QAUUUP6I445N30 [LONDON STOCK EXCHANGE GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-17 20:57:00
Registration Last Update Date
2020-09-18 21:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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