TXT In plain English
Company description
LCH GROUP HOLDINGS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 24 April 2003; registered for 23 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 70100 · Activities of head offices.
This BritDB profile also contains linked public records: 2 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- LCH GROUP HOLDINGS LIMITED
- Company number
- 04743602
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 1 total · 1 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
15 May 2026Next statement due
29 May 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
LCH GROUP HOLDINGS LIMITED
LEI 549300TXTCI7WVVJS380 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 24 April 2003
- Initial LEI registration
- 18 November 2016
- LEI last updated
- 12 August 2026
- Next renewal
- 12 September 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- LCH.CLEARNET GROUP LIMITED
- Legal address
- 10 PATERNOSTER SQUARE, LONDON, GB-LND, EC4M 7LS, GB
- Headquarters address
- 10 PATERNOSTER SQUARE, LONDON, GB-LND, EC4M 7LS, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 549300TXTCI7WVVJS380 to LEI 213800QAUUUP6I445N30
- Related legal entity
- LONDON STOCK EXCHANGE GROUP PLC →
- Initial registration
- 18 November 2016
- Last updated
- 12 August 2026
- Next renewal
- 12 September 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2017-11-04T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/04743602/filing-history/MzQ4MjI2OTYyNWFkaXF6a2N4/document?format=pdf&download=0
IS ULTIMATELY CONSOLIDATED BY
From LEI 549300TXTCI7WVVJS380 to LEI 213800QAUUUP6I445N30
- Related legal entity
- LONDON STOCK EXCHANGE GROUP PLC →
- Initial registration
- 18 November 2016
- Last updated
- 12 August 2026
- Next renewal
- 12 September 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2021-08-25T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/04743602/filing-history/MzQ4MjI2OTYyNWFkaXF6a2N4/document?format=pdf&download=0
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- LCH GROUP HOLDINGS LIMITED
- Group submission
- Yes
- Parent organisation
- LONDON STOCK EXCHANGE GROUP PLC
- Statement period
- 1 January 2024 – 31 December 2024
- Approved
- 25 February 2025
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 24 April 2025
Policies described
Freedom of workers to terminate employment Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination
Training described
Your whole organisation Your front line staff Human resources Executive-level staff Procurement staff
Worker engagement and working conditions
Workers within your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Demonstrated progress
In 2024, we focused on setting the foundations for an enhanced human rights and modern slavery approach across our value chain. Including: • Conducted a human rights saliency assessment. • Completed our involvement in the United Nations Global Compact’s Business and Human Rights Accelerator. • Became a member of Unseen’s business hub. • Updated our Human Rights Standard
Reported risks and mitigations
- Risk: Modern slavery within the supply chain was identified as a risk through the human rights risk assessment. Specifically within commercial services, corporate, hardware, and property and real estate.
- Area: Within your supply chains
- Tier: Tier 1 suppliers Tier 2 suppliers Tier 3 suppliers and below
- Mitigation: In the 2024 Modern Slavery Statement we stated that one of the focus areas in 2025 will be: Applying the recommendations of the human rights saliency assessment to identify areas for improvement to help us prevent modern slavery in our value chain.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Ownership and control
People with significant control
London Stock Exchange Group Plc
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act
- Legal form
- Public Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 05369106
- Notified
- 23 April 2024
London Stock Exchange (C) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07943990
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: LCH.CLEARNET GROUP LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.