Markitserv Limited (registration number 04027741) is a private limited company started on 2000-07-05 in United Kingdom. This business is located at 2Nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW. Changed on 2009-09-04, the previous name this company used was Swapswire Limited. Markitserv Limited operates SIC code: 62090 that means "other information technology service activities".
Company details
| Name | Markitserv Limited |
| Number | 04027741 |
| Date of Incorporation: | July 5, 2000 |
| End of financial year: | 31 December |
| Address: | 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW |
| SIC code: |
62090 - Other information technology service activities |
When it comes to the 4 directors that can be found in the firm, we can name: Guy R. (appointed on 01 September 2021), John S. (appointment date: 28 February 2020), Chris L. (appointed on 28 February 2020). 1 secretary is in the company: Robert G. (appointed on 10 November 2014). The official register reports 5 persons of significant control, namely: Nex Optimisation Limited can be found at 1 Duval Square, E1 6PW London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Markit Group Limited can be found at 25 Ropemaker Street, EC2Y 9LY London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ihs Markit Equity Investments Limited can be found at Ropemaker Street, EC2Y 9LY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England & Wales |
| Registration number | 09080495 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 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 | 04185146 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Ropemaker Place 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 | 06897319 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 04185146 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Clarendon House 2 Church Street, Hamilton, Bermuda |
| Legal authority | Companies Act 1981 |
| 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 |
Filings
| Download filing | |
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(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, July 2023 | accounts |
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