Active
Company Information for S&P GLOBAL CAPITAL LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
|
Company Registration Number
05739089
Private Limited Company
Active |
Company Name | ||
---|---|---|
S&P GLOBAL CAPITAL LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 05739089 | |
---|---|---|
Company ID Number | 05739089 | |
Date formed | 2006-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 07:23:24 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HITHERSAY |
||
ANTONY BERNARD THEODORE MONTAGUE |
||
JAMES ALEXANDER DOUSE |
||
ELAINE RHIND |
||
KEVIN WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NWAVUDU CONSTANCE EKEBUISI |
Company Secretary | ||
PETER STEPHEN ALEXANDER |
Director | ||
ADAM FEHD |
Director | ||
DAVID ROBERT PEARCE |
Director | ||
THERESA TORIAN |
Company Secretary | ||
THERESA ZYBKO TORIAN |
Director | ||
DANIEL LINDSEY OAKEY |
Director | ||
OLIVER MEEK |
Director | ||
GARY KRUTUL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANJIVA UK LIMITED | Director | 2018-07-10 | CURRENT | 2016-03-22 | Liquidation | |
PLATTS BENCHMARKS UK LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
S&P TRUCOST LIMITED | Director | 2017-05-07 | CURRENT | 2000-02-15 | Active | |
S & P DJ INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2010-03-08 | Liquidation | |
S&P GLOBAL INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2012-02-17 | Active | |
S&P GLOBAL COMMODITIES UK LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-13 | Active | |
THE STEEL INDEX LIMITED | Director | 2016-10-31 | CURRENT | 2006-06-05 | Liquidation | |
PLATTS (U.K.) LIMITED | Director | 2016-10-31 | CURRENT | 2012-02-17 | Active | |
COMMODITY FLOW LIMITED | Director | 2016-10-31 | CURRENT | 2009-01-07 | Active | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 2002-06-12 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
S&P GLOBAL UK LIMITED | Director | 2016-10-27 | CURRENT | 1899-11-04 | Active | |
S&P GLOBAL HOLDINGS UK LIMITED | Director | 2016-10-27 | CURRENT | 1980-06-10 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 1981-03-27 | Liquidation | |
S&P GLOBAL FINANCIAL LIMITED | Director | 2016-10-27 | CURRENT | 1985-05-23 | Active | |
S&P GLOBAL FINANCIAL LIMITED | Director | 2018-03-05 | CURRENT | 1985-05-23 | Active | |
S&P GLOBAL UK LIMITED | Director | 2017-08-04 | CURRENT | 1899-11-04 | Active | |
PANJIVA UK LIMITED | Director | 2018-07-10 | CURRENT | 2016-03-22 | Liquidation | |
STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED | Director | 2017-11-28 | CURRENT | 2010-11-30 | Liquidation | |
PLATTS BENCHMARKS UK LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
S&P TRUCOST LIMITED | Director | 2017-05-08 | CURRENT | 2000-02-15 | Active | |
S & P DJ INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2010-03-08 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
COMMODITY FLOW LIMITED | Director | 2016-03-14 | CURRENT | 2009-01-07 | Active | |
PETROMEDIA LTD. | Director | 2015-07-15 | CURRENT | 2001-10-18 | Liquidation | |
MINERALS VALUE SERVICE UK LIMITED | Director | 2015-03-02 | CURRENT | 2013-10-08 | Liquidation | |
MHF EUROPE LIMITED | Director | 2014-12-12 | CURRENT | 2014-03-19 | Dissolved 2016-01-19 | |
ECLIPSE GAS & POWER LIMITED | Director | 2014-07-16 | CURRENT | 2007-06-04 | Liquidation | |
J KINGSMAN LIMITED | Director | 2013-09-18 | CURRENT | 2003-12-09 | Liquidation | |
S&P GLOBAL COMMODITIES UK LIMITED | Director | 2013-09-18 | CURRENT | 2001-04-13 | Active | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2013-09-18 | CURRENT | 2002-06-12 | Liquidation | |
THE STEEL INDEX LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-05 | Liquidation | |
S&P GLOBAL INDICES UK LIMITED | Director | 2013-09-18 | CURRENT | 2012-02-17 | Active | |
PLATTS (U.K.) LIMITED | Director | 2013-09-18 | CURRENT | 2012-02-17 | Active | |
S&P GLOBAL UK LIMITED | Director | 2013-09-18 | CURRENT | 1899-11-04 | Active | |
S&P GLOBAL HOLDINGS UK LIMITED | Director | 2013-09-18 | CURRENT | 1980-06-10 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2013-09-18 | CURRENT | 1981-03-27 | Liquidation | |
S&P GLOBAL FINANCIAL LIMITED | Director | 2013-09-18 | CURRENT | 1985-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/12/24 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE RHIND | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES | ||
01/06/24 STATEMENT OF CAPITAL GBP 1 | ||
DIRECTOR APPOINTED JOHN EDWARD KING | ||
APPOINTMENT TERMINATED, DIRECTOR GRACE HEE LEE | ||
DIRECTOR APPOINTED CHRISTOPHER FRANCIS CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR EWOUT LUCIEN STEENBERGEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | ||
DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | ||
28/02/22 STATEMENT OF CAPITAL GBP 1 | ||
28/02/22 STATEMENT OF CAPITAL GBP 1 | ||
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 1 | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
31/12/21 STATEMENT OF CAPITAL GBP 1 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR EWOUT LUCIEN STEENBERGEN | |
CERTNM | Company name changed snl financial LIMITED\certificate issued on 02/12/21 | |
SH19 | Statement of capital on 2021-11-30 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/11/21 | |
RES06 | Resolutions passed:
| |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 8351005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
PSC05 | Change of details for S&P Global Market Intelligence Inc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 11/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ELAINE RHIND | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2018-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN ALEXANDER | |
TM02 | Termination of appointment of Nwavudu Constance Ekebuisi on 2018-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
PSC05 | Change of details for Snl Financial Lc as a person with significant control on 2017-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER DOUSE | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FEHD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA ZYBKO TORIAN | |
TM02 | Termination of appointment of Theresa Torian on 2016-04-15 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT PEARCE | |
AP03 | SECRETARY APPOINTED MR ANTONY BERNARD THEODORE MONTAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OAKEY | |
AP03 | SECRETARY APPOINTED MISS NWAVUDU CONSTANCE EKEBUISI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM PO BOX 698 69-85 TABERNACLE STREET LONDON EC2A 4RR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 FULL LIST | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA TORIAN / 15/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THERESA TORIAN / 15/03/2012 | |
AR01 | 10/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM FEHD | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA TORIAN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LINDSEY OAKEY / 15/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER MEEK | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 7 BIRCHIN LANE LONDON EC3V | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY GARY KRUTUL | |
288a | DIRECTOR AND SECRETARY APPOINTED THERESA TORIAN | |
288a | DIRECTOR APPOINTED OLIVER MEEK | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 21/03/06 | |
ELRES | S366A DISP HOLDING AGM 21/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | F&C COMMERCIAL PROPERTY HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as S&P GLOBAL CAPITAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |