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BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bureau Van Dijk Electronic Publishing Limited. The company was founded 36 years ago and was given the registration number 02323741. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED
Company Number:02323741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, England, E14 5FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary03 October 2019Active
One, Canada Square, Canary Wharf, London, England, E14 5FA

Director18 December 2023Active
One, Canada Square, Canary Wharf, London, England, E14 5FA

Director18 March 2021Active
1 Messeter Place, Eltham, London, SE9 5DP

Secretary15 December 1995Active
143 Holland Park Avenue, London, W11 4UT

Secretary17 June 1996Active
12 Grenville Court, London, SE19 1LR

Secretary-Active
Flat 6 49 Belsize Avenue, Belsize Park, London, NW3 4BN

Secretary08 April 1998Active
One, Canada Square, Canary Wharf, London, England, E14 5FA

Secretary05 February 2001Active
Avenue De L'Horizon, 53, Bruxelles, Belgium,

Director27 March 2007Active
One, Canada Square, Canary Wharf, London, England, E14 5FA

Director18 March 2021Active
Balei 59, Sint-Lievens-Houtem 9521, Belgium, FOREIGN

Director-Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Director23 April 2012Active
Berkenlaan 59, De Pinte B-9720, Belgium,

Director-Active
One, Canada Square, Canary Wharf, London, England, E14 5FA

Director19 March 2018Active
250, Avenue Louise, Brussels, Belgium,

Director19 March 2018Active
Avenue Bon Air 12, Rhode-St-Genese B-1640, Belgium,

Director-Active

People with Significant Control

Moody's Corporation
Notified on:10 August 2017
Status:Active
Country of residence:United States
Address:7 World Trade Centre, 250 Greenwich Street, New York, Ny 10007, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bureau Van Dijk Electronic Publishing B.V.
Notified on:16 May 2017
Status:Active
Country of residence:Netherlands
Address:Hoogoorddreef 9, Amsterdam, Netherlands, 1101 BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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