REFINITIV UK PARENT LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active
- Private Limited Company
- Company No. 11273092
- Last Updated: 01 Mar 2024
Company Profile
REFINITIV UK PARENT LIMITED was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in LONDON. REFINITIV UK PARENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | REFINITIV UK PARENT LIMITED |
|---|---|
| Company number | 11273092 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| 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 |
|---|---|
| London Stock Exchange Group Plc Paternoster Square, EC4M 7LS |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Monday, October 1, 2018 - Friday, January 29, 2021
significant influence or control
|
| Livenote Technologies Limited 30 South Colonnade, E14 5EP |
Dates: Monday, October 1, 2018 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomson Reuters Corporation 333 Bay Street, Suite 400, M5H 2R2 |
Dates: Thursday, August 16, 2018 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Friday, March 23, 2018 - Thursday, August 16, 2018
significant influence or control
|
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 | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REFINITIV UK PARENT LIMITED | 23 Mar 2018 |
| FINANCIAL & RISK UK PARENT LIMITED | 27 Feb 2019 |