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LMAX BROKER LIMITED
Company number 10819525 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LMAX BROKER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LMAX BROKER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 10819525
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LMAX BROKER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 June 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LMAX BROKER LIMITED
LMAX BROKER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LMAX BROKER LIMITED · statement of 13 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LMAX EXCHANGE GROUP LIMITED Company FC035382 | — | 599,077 | ORDINARY |
People with significant control · 0 current
Who controls LMAX BROKER LIMITED
LMAX BROKER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lmax Exchange Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2018 | 1 February 2018 |
| Mr David Albert Mercer | Significant influence or control | 1 January 2018 | 21 January 2022 |
| Hamsard 3297 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 June 2017 | 1 February 2018 |
Officers · 3 current
Who runs LMAX BROKER LIMITED
LMAX BROKER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILLAR, Campbell James | Director | 5 July 2023 | British | England |
| POMEROY, Grant Barry | Director | 30 October 2017 | British | United Kingdom |
| WIGSTROM, Andreas | Director | 5 July 2023 | Swedish | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCER, David Albert | Director | 14 June 2017 | 5 July 2023 |
| WARNER, Edmond William | Director | 30 October 2017 | 5 July 2023 |
| WRAY, Edward James | Director | 30 October 2017 | 5 July 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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