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Derivexperts Limited, EC2Y 9LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DERIVEXPERTS LIMITED

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

This company is commonly known as Derivexperts Limited. The company was founded 22 years ago and was given the registration number 04562798. The firm's registered office is in LONDON. You can find them at 4th Floor Ropemaker Place, Ropemaker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DERIVEXPERTS LIMITED
Company Number:04562798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
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:4th Floor Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Secretary15 March 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director15 March 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director29 July 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director17 August 2023Active
11 Broomfield Park, Westcott, RH4 3QQ

Secretary15 October 2002Active
25, Ropemaker Street, London, England, EC2Y 9LY

Director15 October 2002Active
4th Floor Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY

Director19 April 2018Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director19 April 2018Active
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Director15 March 2022Active

People with Significant Control

Ihs Markit Uk Services Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:4th Floor Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ihs Global Limited
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ihs Markit Ltd
Notified on:27 April 2018
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Francis Marcel Roger Cornut
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:French
Country of residence:England
Address:903 Park Vista Tower, 5 Cobblestone Square, London, England, E1W 3BA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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