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REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED

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

This company is commonly known as Refinitiv Uk (rest Of World) Holdings Limited. The company was founded 6 years ago and was given the registration number 11259319. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED
Company Number:11259319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Five Canada Square, Canary Wharf, London, 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, England, E14 5AQ

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

Director11 April 2023Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 March 2018Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, United Kingdom, E14 5EP

Director09 May 2018Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 March 2018Active

People with Significant Control

Refinitiv Uk Parent Limited
Notified on:14 February 2019
Status:Active
Country of residence:United Kingdom
Address:Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Financial & Risk Uk Parent Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Five, Canada Square, London, England, E14 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomson Reuters Corporation
Notified on:30 May 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
Reuters Limited
Notified on:16 March 2018
Status:Active
Country of residence:United Kingdom
Address:The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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