REFINITIV UK HOLDINGS LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active
- Private Limited Company
- Company No. 01796065
- Last Updated: 01 Mar 2024
Company Profile
REFINITIV UK HOLDINGS LIMITED was incorporated on Wednesday, February 29, 1984 as a Private Limited Company with registered address in LONDON. REFINITIV UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 11 months and 25 days.
| Name | REFINITIV UK HOLDINGS LIMITED |
|---|---|
| Company number | 01796065 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Refinitiv Uk Parent Limited Canada Square, E14 5AQ |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomson Reuters Group Limited 30 South Colonnade, Canary Wharf, E14 5EP |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against REFINITIV UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFINITIV UK HOLDINGS LIMITED | 29 Feb 1984 |
| REUTERS HOLDINGS LIMITED | 27 Feb 2019 |