Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-04-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10 Paternoster Square, London, EC4M 7LS, England
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) is a ltd registered in GB, incorporated 1973-04-18 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01109232
- Status
- active
- Type
- ltd
- Incorporated
- 1973-04-18
- Registered office
- 10 Paternoster Square, London, EC4M 7LS, England
- SIC
- 74990
- TUTTON, Simon Georgedirector · British · appt 2014-05-01
- ALEXANDER, Jacqueline Ann(resigned)secretary · British · appt 2008-07-02
- CLARK, Bernard James(resigned)secretary · British
- DAVIES, Daniel Kennedy(resigned)secretary · British · appt 2005-04-05
- GIRAUD-PRINCE, Stephan(resigned)secretary · French · appt 2009-04-28
- JOHN, Elizabeth(resigned)secretary · British · appt 2001-02-12
- WARD, Susan Mary(resigned)secretary · British · appt 2000-08-21
- WHITEHEAD, David Clive(resigned)secretary · appt 2012-02-22
- ALEXANDER, Jacqueline Ann(resigned)director · British · appt 2008-07-02
- AXE, Ian John(resigned)director · British · appt 2011-08-23
- BIRLEY, Patrick Jeremy(resigned)director · British · appt 2006-09-23
- BOUWMEESTER, Diane Michele(resigned)director · South African · appt 2018-04-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-29
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LCH.CLEARNET GROUP LIMITEDbeneficial owner
- THE LONDON CLEARING HOUSE LIMITEDbeneficial owner
- INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITEDbeneficial owner
- LCH GROUP HOLDINGS LIMITEDbeneficial owner
- INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITEDbeneficial owner
- LCH GROUP HOLDINGS LIMITEDbeneficial owner
- THE LONDON CLEARING HOUSE LIMITEDbeneficial owner