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REFINITIV UK PARENT LIMITED - Five Canada Square, Canary Wharf, London, England, United Kingdom
Company Information
- Company registration number
- 11273092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Canada Square
- Canary Wharf
- London
- England
- E14 5AQ
- England Five Canada Square, Canary Wharf, London, England, E14 5AQ, England UK
Management
- Managing Directors
- PALAU, Anne Caroline
- THORN, Peter
- Company secretaries
- O'HANLON, Carla
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-23
- Age Of Company 2018-03-23 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- London Stock Exchange Group Plc
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Refinitiv UK Parent Limited
- Additional Status Details
- active
- Previous Names
- FINANCIAL & RISK UK PARENT LIMITED
- Legal Entity Identifier (LEI)
- 213800WMU3E82HA1SY94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
✓
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REFINITIV UK PARENT LIMITED Company Description
- REFINITIV UK PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11273092. Its current trading status is "live". It was registered 2018-03-23. It was previously called FINANCIAL & RISK UK PARENT LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Five Canada Square .
Get REFINITIV UK PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refinitiv Uk Parent Limited - Five Canada Square, Canary Wharf, London, England, United Kingdom
- 2018-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REFINITIV UK PARENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11273092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11273092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11273092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-23) - AP01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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resolution (2021-01-19) - RESOLUTIONS
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legacy (2021-01-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-19) - SH19
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legacy (2021-01-19) - SH20
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capital-allotment-shares (2021-02-09) - SH01
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notification-of-a-person-with-significant-control (2021-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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accounts-with-accounts-type-full (2021-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-25) - MR01
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-07) - CS01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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resolution (2019-02-27) - RESOLUTIONS
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change-of-name-notice (2019-02-27) - CONNOT
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capital-allotment-shares (2019-01-31) - SH01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
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capital-allotment-shares (2018-11-14) - SH01
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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capital-allotment-shares (2018-12-04) - SH01
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change-account-reference-date-company-current-shortened (2018-12-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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notification-of-a-person-with-significant-control (2018-12-13) - PSC01
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notification-of-a-person-with-significant-control (2018-12-13) - PSC02
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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incorporation-company (2018-03-23) - NEWINC
