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Crisil Irevna Uk Limited, EC2V 7AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRISIL IREVNA UK LIMITED

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

This company is commonly known as Crisil Irevna Uk Limited. The company was founded 24 years ago and was given the registration number 04111165. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CRISIL IREVNA UK LIMITED
Company Number:04111165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:125 Wood Street, London, EC2V 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary17 January 2012Active
125, Wood Street, London, EC2V 7AW

Director21 December 2021Active
125, Wood Street, London, EC2V 7AW

Director23 October 2023Active
C/O Crisil Limited, Crisil House, Central Avenue, Hiranandani Business Park, Powai, Mumbai, India, 400 076

Director07 September 2023Active
C/O Crisil Limited, Crisil House, Central Avenue, Hiranandani Business Park, Powai, Mumbai, India, 400076

Director15 March 2019Active
Flat 4 Albion Villas Road, Sydenham, London, SE26 4DB

Secretary15 November 2000Active
35 Grove Court, 24 Grove End Road, London, NW8 9EP

Secretary08 December 2000Active
1 Procter House, Procter Street, London, Great Britain, WC1V 6PG

Corporate Secretary26 May 2005Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director05 May 2015Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director12 March 2014Active
Flat 12, 61 Albion Road, Sutton, United Kingdom, SM2 5TH

Director05 December 2016Active
125, Wood Street, London, EC2V 7AW

Director04 November 2021Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR

Director13 May 2015Active
125, Wood Street, London, EC2V 7AW

Director22 June 2022Active
C/O Crisil Limited, Crisil House, Central Avenue, Hiranandani Business Park, Powai, India, 400076

Director17 May 2019Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director23 August 2016Active
Burnewood, Bayleys Hill, Sevenoaks, TN14 6HS

Director15 November 2000Active
C/O Crisil Limited, Crisil House, Central Avenue, Hiranandani Business Park, Powai, India, 400076

Director20 September 2019Active
C/O Crisil Limited, Crisil House, Central Avenue, Hiranandani Business Park, Powai, India, 400076

Director02 February 2018Active
Flat 202, 2nd Floor Vishnu Villa, 7-B Worli Sea Face, Mumbai, India,

Director09 August 2007Active
55, Water Street, New York, United States, 10041

Director20 September 2019Active
C, Swapna Mahal, Swapna Nagri Mulund (West), Mumbai, India, 400080

Director14 August 2009Active
Flat 101 Marathon House, 200 Marylebone Road, London, NW1 5DL

Director08 December 2000Active
14b, Tanna Residency Veer Savarkar Marg, Prabhadevi, Mumbai, India,

Director26 May 2005Active
101-102 Rehana Heights, Santa Cruz (West), Mumbai, India,

Director26 May 2005Active
55, Water Street, New York, United States, 10041

Director15 March 2019Active
Penningtons Solicitors Llp, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR

Director30 May 2012Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director23 August 2016Active
35 Grove Court, 24 Grove End Road, London, NW8 9EP

Director08 December 2000Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director30 May 2012Active

People with Significant Control

S&P Global Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:55, Water Street, New York, United States, 10041
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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