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Legacy Futures Group Limited

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Legacy Futures Group Limited is a UK company with status active founded in 2015 based in London.

CRN
09876015
Founded
2015
Age
10

Overview

Legal name
LEGACY FUTURES GROUP LIMITED
Region
London
Registered address
1ST FLOOR
4 VALENTINE PLACE
LONDON
ENGLAND
SE1 8QH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 2
1
Company Active LTD
Legacy Futures Group Limited
CRN 09876015
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Shoo 685 Midco Limited
CRN 15422700
5
Intermediate controller Active LTD
6
Intermediate controller Active LLP
7
Intermediate controller Active LTD
8
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

17 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

20 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Apr
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUxNTM3ODc1MWFkaXF6a2N4

Published 10 Apr 2026 12:39

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

06 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

14 Oct
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzOTMxOTQwOGFkaXF6a2N4

Published 14 Oct 2024 10:09

17 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjE5ODUyNmFkaXF6a2N4

Published 17 Sep 2024 11:26

10 Sep
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQzMzYyNjEzNWFkaXF6a2N4

Published 10 Sep 2024 13:19

28 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMzYzMzc4NWFkaXF6a2N4

Published 28 Aug 2024 12:06

24 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMjc4NDAzMGFkaXF6a2N4 | Paper/PDF filed

Published 25 Aug 2024 06:46

24 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5WDFCNjlhZGlxemtjeA | Paper/PDF filed

Published 25 Aug 2024 06:46

20 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjc3NDg1NGFkaXF6a2N4 | Paper/PDF filed

Published 12 Sep 2024 06:08

20 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjc3NjEyMWFkaXF6a2N4

Published 20 Aug 2024 16:17

20 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjc3NTI0NWFkaXF6a2N4

Published 20 Aug 2024 16:09

20 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjc3NDUzN2FkaXF6a2N4

Published 20 Aug 2024 16:02

06 Aug
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzMDkxMTMxNmFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 10:32

17 Nov
2015

Incorporated

Inception

Company registered at Companies House