DERIVEXPERTS LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON EC2Y 9LY- Active
- Private Limited Company
- Company No. 04562798
- Last Updated: 01 Mar 2024
Company Profile
DERIVEXPERTS LIMITED was incorporated on Tuesday, October 15, 2002 as a Private Limited Company with registered address in LONDON. DERIVEXPERTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 26 days.
| Name | DERIVEXPERTS LIMITED |
|---|---|
| Company number | 04562798 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ihs Markit Uk Services Limited 25 Ropemaker Street, EC2Y 9LY |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ihs Global Limited Oldbury, RG12 8FZ |
Dates: Wednesday, October 31, 2018 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ihs Markit Ltd 2 Church Street |
Dates: Friday, April 27, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Francis Marcel Roger Cornut Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against DERIVEXPERTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERIVEXPERTS LIMITED | 15 Oct 2002 |