REGULATORY DATACORP LIMITED
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON EC2Y 9AW- Active
- Private Limited Company
- Company No. 08739364
- Last Updated: 01 Mar 2024
Company Profile
REGULATORY DATACORP LIMITED was incorporated on Friday, October 18, 2013 as a Private Limited Company with registered address in LONDON. REGULATORY DATACORP 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 11 years and 23 days.
| Name | REGULATORY DATACORP LIMITED |
|---|---|
| Company number | 08739364 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYPOINT 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW |
|---|---|
| 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 |
|---|---|
| Moody's Corporation 250 Greenwich Street, NY 10007 |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Frederick Smith Nationality: American |
Dates: Wednesday, August 31, 2016 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against REGULATORY DATACORP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGULATORY DATACORP LIMITED | 18 Oct 2013 |