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EUROMONEY GROUP LIMITED

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

This company is commonly known as Euromoney Group Limited. The company was founded 18 years ago and was given the registration number 05503274. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROMONEY GROUP LIMITED
Company Number:05503274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Bouverie Street, London, EC4Y 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Secretary05 June 2023Active
8, Bouverie Street, London, EC4Y 8AX

Director11 May 2023Active
8, Bouverie Street, London, EC4Y 8AX

Director11 May 2023Active
8, Bouverie Street, London, EC4Y 8AX

Director11 May 2023Active
Nestor House, Playhouse Yard, London, EC4V 5EX

Secretary27 September 2005Active
8, Bouverie Street, London, EC4Y 8AX

Secretary29 September 2014Active
8, Bouverie Street, London, EC4Y 8AX

Secretary14 June 2021Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary08 July 2005Active
8, Bouverie Street, London, EC4Y 8AX

Director09 April 2018Active
8, Bouverie Street, London, EC4Y 8AX

Director08 June 2018Active
8, Bouverie Street, London, EC4Y 8AX

Director27 September 2005Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director15 January 2021Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director29 September 2014Active
8, Bouverie Street, London, EC4Y 8AX

Director09 April 2018Active
8, Bouverie Street, London, EC4Y 8AX

Director29 September 2014Active
8, Bouverie Street, London, EC4Y 8AX

Director27 September 2005Active
8, Bouverie Street, London, EC4Y 8AX

Director15 January 2021Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director08 July 2005Active

People with Significant Control

Fastmarkets Us Llc
Notified on:01 June 2023
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Delaware, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Euromoney Holdings Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:8, Bouverie Street, London, England, EC4Y 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Euromoney Institutional Investor Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Bouverie Street, London, United Kingdom, EC4Y 8AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Change of name

Certificate change of name company.

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2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

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2023-11-15Other

Legacy.

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2023-07-03Capital

Capital allotment shares.

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2023-07-03Resolution

Resolution.

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2023-07-03Capital

Capital allotment shares.

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2023-06-30Capital

Capital alter shares subdivision.

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2023-06-05Officers

Appoint person secretary company with name date.

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2023-06-05Officers

Termination secretary company with name termination date.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-23Capital

Capital statement capital company with date currency figure.

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2023-03-23Resolution

Resolution.

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2023-03-23Insolvency

Legacy.

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2023-03-23Capital

Legacy.

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