Coreone Technologies-deltaone Solutions Limited, London

Coreone Technologies-Deltaone Solutions Limited is a private limited company. Previously, it was named Capco Reference Data Solutions Limited (it was changed on 2012-10-17). Situated at 4Th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY, the above-mentioned 22 years old enterprise was incorporated on 2001-05-03 and is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
3 directors can be found in this business: Ryan W. (appointed on 17 August 2023), Kate W. (appointed on 29 July 2022), Elizabeth H. (appointed on 15 March 2022). As for the secretaries (1 in total), we can name: Elizabeth H. (appointed on 15 March 2022).
About
Name: Coreone Technologies-deltaone Solutions Limited
Number: 04210244
Incorporation date: 2001-05-03
End of financial year: 31 December
 
Address: 4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Ihs Markit Global Investments Limited
28 February 2022
Address Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England & Wales
Registration number 13612208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Markit Group Limited
3 June 2016 - 28 February 2022
Address Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of Companies England & Wales
Registration number 04185146
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ihs Markit Ltd
6 April 2016 - 3 June 2016
Address Clarendon House 2 Church Street, Hamilton, Bermuda, Hm11
Legal authority Companies Act 1981 Bermuda
Legal form Public Listed Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 48610
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Ihs Markit Group Holdings Limited
3 June 2016 - 3 June 2016
Address Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 06240773
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Coreone Technologies-Deltaone Solutions Limited confirmation statement filing is 2024-06-14. The most current one was submitted on 2023-05-31. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 30 November 2021.

4 persons of significant control are indexed in the Companies House, namely: Ihs Markit Global Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Ropemaker Street, EC2Y 9LY London. Markit Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Ropemaker Street, EC2Y 9LY London. Ihs Markit Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 2 Church Street.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 2nd, January 2024 | accounts
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