Company Information for

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,

Company Registration Number

04210244

Private Limited Company

Active

About Coreone Technologies-deltaone Solutions Ltd

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED was founded on 2001-05-03 and has its registered office in London. The organisation's status is listed as "Active". Coreone Technologies-deltaone Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
Legal Registered Office
4TH FLOOR ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in EC4V
Previous Names
CAPCO REFERENCE DATA SOLUTIONS LIMITED
17/10/2012

Filing Information

Company Number04210244
Date formed2001-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:41:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Guy Mcloughlin Director SOLICITOR 2016-07-15 ENGLAND
Kathryn Ann Owen Director VP ACCOUNTING 2018-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lance Darrell Gordon Uggla Director 2015-10-01 2018-07-30
Jeffrey Andrew Gooch Director 2015-10-01 2016-07-15
Robert Flatley Director 2011-05-25 2015-10-01
Evan Lorch Company Secretary 2012-09-15 2014-09-16
Evan Lorch Director 2011-05-18 2014-09-16
John Bernard Mason Company Secretary 2010-12-30 2012-09-15
John Bernard Mason Director 2010-12-30 2012-09-15
William James Trevethen Rockett Director 2008-01-28 2010-12-31
John William Wise Director 2008-01-28 2010-04-02
Colin Peter Close Company Secretary 2008-01-28 2010-03-31
Colin Peter Close Director 2008-01-28 2010-03-31
David Ralph Bedford Company Secretary 2007-06-25 2008-03-11
David Ralph Bedford Director 2003-01-31 2008-03-11
Predrag Dizdarevic Director 2002-04-24 2008-03-11
Rob Heyvaert Director 2007-06-25 2008-03-11
Philip Johan Piet Ghekiere Company Secretary 2002-02-20 2007-06-25
Philip Johan Piet Ghekiere Director 2001-09-05 2007-06-25
Kevin Michael Bradshaw Director 2001-10-01 2003-01-31
Andrew John Muir Director 2002-09-03 2003-01-31
Roger Martin Howell Preece Director 2001-09-05 2003-01-31
Timothy James Shortland Director 2001-09-05 2003-01-31
Martin Cole Director 2001-10-01 2002-07-05
Michael Enthoven Director 2001-09-20 2002-04-24
Mawlaw Secretaries Limited Company Secretary 2001-05-03 2002-02-20
Nicholas Richard Henn Director 2001-09-05 2001-10-01
Mawlaw Corporate Services Limited Director 2001-05-03 2001-09-05

Related Directorships for Christopher Guy Mcloughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Guy Mcloughlin IHS MARKIT KYC SERVICES LIMITEDDirector 2016-07-26 CURRENT 2014-05-02 Active
Christopher Guy Mcloughlin TRADESTP LTDDirector 2016-07-15 CURRENT 2002-07-01 Dissolved 2017-03-14
Christopher Guy Mcloughlin SECURITIES FINANCE SYSTEMS LIMITEDDirector 2016-07-15 CURRENT 2004-03-29 Dissolved 2017-03-14
Christopher Guy Mcloughlin MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITEDDirector 2016-07-15 CURRENT 2004-01-28 Dissolved 2017-03-14
Christopher Guy Mcloughlin MARKIT ANALYTICS (UK) LIMITEDDirector 2016-07-15 CURRENT 2006-05-31 Dissolved 2017-03-21
Christopher Guy Mcloughlin MARKIT EDM HUB LIMITEDDirector 2016-07-15 CURRENT 1989-08-21 Dissolved 2017-09-12
Christopher Guy Mcloughlin SECURITIES LENDING SERVICES GROUP LIMITEDDirector 2016-07-15 CURRENT 2007-02-12 Dissolved 2017-09-12
Christopher Guy Mcloughlin INFORMATION MOSAIC UK LIMITEDDirector 2016-07-15 CURRENT 2010-04-22 Active - Proposal to Strike off
Christopher Guy Mcloughlin COREONE TECHNOLOGIES LLCDirector 2016-07-15 CURRENT 2004-06-01 Converted / Closed
Christopher Guy Mcloughlin IHS MARKIT GROUP HOLDINGSDirector 2016-07-15 CURRENT 2007-05-09 Active
Christopher Guy Mcloughlin RCP TRADE SOLUTIONS LIMITEDDirector 2016-07-15 CURRENT 1993-04-20 Active
Christopher Guy Mcloughlin THINKFOLIO LTDDirector 2016-07-15 CURRENT 2001-03-29 Active
Christopher Guy Mcloughlin MARKIT ECONOMICS LIMITEDDirector 2016-07-15 CURRENT 1991-05-15 Active
Christopher Guy Mcloughlin MARKITSERV FX LIMITEDDirector 2016-07-15 CURRENT 1993-06-17 Active
Christopher Guy Mcloughlin S&P GLOBAL VALUATIONS LIMITEDDirector 2016-07-15 CURRENT 1997-04-15 Active
Christopher Guy Mcloughlin MARKIT SECURITIES FINANCE ANALYTICS LIMITEDDirector 2016-07-15 CURRENT 1998-01-14 Active
Christopher Guy Mcloughlin MARKIT EQUITIES LIMITEDDirector 2016-07-15 CURRENT 1999-05-17 Active
Christopher Guy Mcloughlin MARKIT EDM LIMITEDDirector 2016-07-15 CURRENT 2005-10-03 Active
Christopher Guy Mcloughlin MARKIT VALUATION SERVICES LIMITEDDirector 2016-07-15 CURRENT 2014-09-01 Active
Christopher Guy Mcloughlin OPTION COMPUTERS LIMITEDDirector 2016-07-15 CURRENT 1985-11-07 Active
Christopher Guy Mcloughlin S&P GLOBAL LIMITEDDirector 2016-07-15 CURRENT 2001-03-22 Active
Christopher Guy Mcloughlin PRISM VALUATION LIMITEDDirector 2016-07-01 CURRENT 2006-10-12 Active - Proposal to Strike off

Related Directorships for Kathryn Ann Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Ann Owen HEMSCOTT LIMITEDDirector 2018-08-02 CURRENT 1888-12-18 Active
Kathryn Ann Owen H. WOODWARD & SON LIMITEDDirector 2018-08-02 CURRENT 1935-02-06 Active
Kathryn Ann Owen STOCKS HOTEL AND COUNTRY CLUB LTDDirector 2018-08-02 CURRENT 1984-04-05 Active - Proposal to Strike off
Kathryn Ann Owen HEMSCOTT HOLDINGS LIMITEDDirector 2018-08-02 CURRENT 2000-03-07 Active - Proposal to Strike off
Kathryn Ann Owen IPREO CAPITALBRIDGE LTD.Director 2018-08-02 CURRENT 2001-11-05 Liquidation
Kathryn Ann Owen MARKIT ECONOMICS LIMITEDDirector 2018-07-30 CURRENT 1991-05-15 Active
Kathryn Ann Owen MARKITSERV FX LIMITEDDirector 2018-07-30 CURRENT 1993-06-17 Active
Kathryn Ann Owen MARKIT EDM LIMITEDDirector 2018-07-30 CURRENT 2005-10-03 Active
Kathryn Ann Owen OPTION COMPUTERS LIMITEDDirector 2018-07-30 CURRENT 1985-11-07 Active
Kathryn Ann Owen DERIVEXPERTS LIMITEDDirector 2018-04-19 CURRENT 2002-10-15 Active
Kathryn Ann Owen IHS MARKIT GLOBAL CAPITAL LTD.Director 2017-11-09 CURRENT 2017-11-09 Liquidation
Kathryn Ann Owen IHS MARKIT HOLDINGS 2 LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Kathryn Ann Owen IHS MARKIT LENDING 1Director 2017-09-14 CURRENT 2017-09-14 Active
Kathryn Ann Owen IHS MARKIT HOLDINGS LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Kathryn Ann Owen IHS MARKIT LENDING 2 LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Kathryn Ann Owen IHS MARKIT GROUP HOLDINGSDirector 2017-08-09 CURRENT 2007-05-09 Active
Kathryn Ann Owen THINKFOLIO LTDDirector 2017-08-09 CURRENT 2001-03-29 Active
Kathryn Ann Owen S&P GLOBAL VALUATIONS LIMITEDDirector 2017-08-09 CURRENT 1997-04-15 Active
Kathryn Ann Owen MARKIT SECURITIES FINANCE ANALYTICS LIMITEDDirector 2017-08-09 CURRENT 1998-01-14 Active
Kathryn Ann Owen MARKIT EQUITIES LIMITEDDirector 2017-08-09 CURRENT 1999-05-17 Active
Kathryn Ann Owen PRISM VALUATION LIMITEDDirector 2017-08-09 CURRENT 2006-10-12 Active - Proposal to Strike off
Kathryn Ann Owen MARKIT VALUATION SERVICES LIMITEDDirector 2017-08-09 CURRENT 2014-09-01 Active
Kathryn Ann Owen S&P GLOBAL LIMITEDDirector 2017-08-09 CURRENT 2001-03-22 Active
Kathryn Ann Owen POLK EUROPE HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05