Refinitiv Uk Parent Limited, London
Refinitiv Uk Parent Limited is a private limited company. Once, it was called Financial & Risk Uk Parent Limited (changed on 2019-02-27). Registered at Five Canada Square, Canary Wharf, London E14 5AQ, the above-mentioned 6 years old enterprise was incorporated on 2018-03-23 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the company: Peter T. (appointed on 16 August 2018). As for the secretaries (1 in total), we can name: Carla O. (appointed on 16 August 2018).
| About | |
|---|---|
| Name: Refinitiv Uk Parent Limited | |
| Number: 11273092 | |
| Incorporation date: 2018-03-23 | |
| End of financial year: 31 December |
| Address: |
Five Canada Square Canary Wharf London E14 5AQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
London Stock Exchange Group Plc
29 January 2021
| Address | 10 Paternoster Square, London, EC4M 7LS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05369106 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livenote Technologies Limited
1 October 2018 - 29 January 2021
| Address | The Thomson Reuters Building 30 South Colonnade, London, E14 5EP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 02540915 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen S.
1 October 2018 - 29 January 2021
| Nature of control: |
significiant influence or control |
Thomson Reuters Corporation
16 August 2018 - 1 October 2018
| Address | Bay Adelaide Centre 333 Bay Street, Suite 400, Toronto, Ontario, M5H 2R2, Canada |
| Legal authority | The Business Corporations Act, 1970, S.O. 1970, C. 25 |
| Legal form | Public Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
23 March 2018 - 16 August 2018
| Nature of control: |
significiant influence or control |
The due date for Refinitiv Uk Parent Limited confirmation statement filing is 2024-04-05. The latest confirmation statement was filed on 2023-03-22. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: London Stock Exchange Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Paternoster Square, EC4M 7LS London. Livenote Technologies Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 30 South Colonnade, E14 5EP London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 | accounts |
Free Download
(39 pages)
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