• UK
  • 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

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 .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • confirmation-statement-with-no-updates (2024-03-01) - CS01

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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 (2023-09-06) - AA

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • change-person-director-company-with-change-date (2022-07-20) - CH01

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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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  • 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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  • 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

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