Refinitiv Uk Parent Limited (reg no 11273092) is a private limited company legally formed on 2018-03-23 in England. The enterprise was registered at Five Canada Square, Canary Wharf, London E14 5AQ. Changed on 2019-02-27, the previous name this business utilized was Financial & Risk Uk Parent Limited. Refinitiv Uk Parent Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Refinitiv Uk Parent Limited |
| Number | 11273092 |
| Date of Incorporation: | 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. |
As for the 1 managing director that can be found in this enterprise, we can name: Peter T. (in the company from 16 August 2018). 1 secretary is there in the company: Carla O. (appointed on 16 August 2018). The Companies House lists 5 persons of significant control, namely: London Stock Exchange Group Plc is located at Paternoster Square, EC4M 7LS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Livenote Technologies Limited is located at 30 South Colonnade, E14 5EP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen S. has substantial control or influence.
Directors
People with significant control
| 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 |
| 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 |
| Nature of control: |
significiant influence or control |
| 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 |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 | accounts |
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