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Refinitiv Uk Parent Limited, E14 5AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REFINITIV UK PARENT LIMITED

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

This company is commonly known as Refinitiv Uk Parent Limited. The company was founded 6 years ago and was given the registration number 11273092. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REFINITIV UK PARENT LIMITED
Company Number:11273092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Secretary16 August 2018Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 August 2018Active
35 Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary23 March 2018Active
40 Berkeley Square, London, United Kingdom, W1J 5AL

Director23 March 2018Active
40 Berkeley Square, London, United Kingdom, W1J 5AL

Director23 March 2018Active
345 Park Avenue, New York, United States,

Director23 March 2018Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 August 2018Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 August 2018Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director11 April 2023Active

People with Significant Control

London Stock Exchange Group Plc
Notified on:29 January 2021
Status:Active
Country of residence:United Kingdom
Address:10, Paternoster Square, London, United Kingdom, EC4M 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Allen Schwarzman
Notified on:01 October 2018
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:345 Park Avenue, The Blackstone Group Lp, New York, United States,
Nature of control:
  • Significant influence or control
Livenote Technologies Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:The Thomson Reuters Building, 30 South Colonnade, London, England, E14 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomson Reuters Corporation
Notified on:16 August 2018
Status:Active
Country of residence:Canada
Address:Bay Adelaide Centre, 333 Bay Street, Toronto, Canada, M5H 2R2
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Allen Schwarzman
Notified on:23 March 2018
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P., 345 Park Avenue, New York, United States,
Nature of control:
  • Significant influence or control

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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