S&P GLOBAL EUROPE LIMITED

Overview

Company Name	S&P GLOBAL EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01553367
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1981
Date of Cessation	Jul 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S&P GLOBAL EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is S&P GLOBAL EUROPE LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of S&P GLOBAL EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
MCGRAW-HILL HOLDINGS EUROPE LIMITED	Jan 05, 2001	Jan 05, 2001
MCGRAW-HILL HOLDINGS (U.K.) LIMITED	Dec 31, 1981	Dec 31, 1981
ROWCLUB LIMITED	Mar 27, 1981	Mar 27, 1981

What are the latest accounts for S&P GLOBAL EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for S&P GLOBAL EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 02, 2019

Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on May 02, 2019

2 pages

AD01

May 01, 2019

Appointment of a voluntary liquidator

3 pages

600

May 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 11, 2019	LRESSP

May 01, 2019

Declaration of solvency

5 pages

LIQ01

Feb 08, 2019

Termination of appointment of James Alexander Douse as a director on Feb 07, 2019

1 pages

TM01

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jun 05, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jan 08, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jul 28, 2017

Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on Jul 28, 2017

1 pages

AD01

Jul 28, 2017

Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on Jul 28, 2017

1 pages

AD01

Jun 18, 2017

Full accounts made up to Dec 31, 2016

19 pages

Jan 03, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Oct 31, 2016

Appointment of Mr James Douse as a director on Oct 27, 2016

2 pages

AP01

Oct 28, 2016

Appointment of Elizabeth Hithersay as a director on Oct 27, 2016

2 pages

AP01

Oct 28, 2016

Termination of appointment of Peter August Scheschuk as a director on Oct 27, 2016

1 pages

TM01

Oct 28, 2016

Termination of appointment of Paul James Sansom as a director on Oct 27, 2016

1 pages

TM01

Oct 28, 2016

Termination of appointment of David Robert Pearce as a director on Oct 27, 2016

1 pages

TM01

Oct 28, 2016

Termination of appointment of Edward Haran as a director on Oct 27, 2016

1 pages

TM01

Aug 01, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jun 09, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 09, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2016	RES15

Jun 09, 2016

Appointment of Edward Haran as a director on May 31, 2016

2 pages

AP01

Jun 08, 2016

Termination of appointment of Linda Poon as a secretary on May 31, 2016

1 pages

TM02

Jun 08, 2016

Appointment of Elizabeth Hithersay as a secretary on May 31, 2016

2 pages

AP03

View All Filings

Who are the officers of S&P GLOBAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITHERSAY, Elizabeth Finsbury Square EC2P 2YU London 30	May 31, 2016		Secretary	Finsbury Square EC2P 2YU London 30				208886610001
MONTAGUE, Antony Bernard Theodore 23 Hillside Road Bushey WD2 2HB Watford Hertfordshire	Jan 27, 2000		Secretary	23 Hillside Road Bushey WD2 2HB Watford Hertfordshire		British		55891520002
HITHERSAY, Elizabeth Mary Finsbury Square EC2P 2YU London 30	Oct 27, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1980-1	217320050001
WISE, Kevin Finsbury Square EC2P 2YU London 30	Sep 18, 2013		Director	Finsbury Square EC2P 2YU London 30	England	British	1973-5	181995790001
JENNINGS, Daniel Hamilton 110 Kidmore End Road Emmer Green RG4 8SL Reading Berks	Jan 03, 1992	Jan 27, 2000	Secretary	110 Kidmore End Road Emmer Green RG4 8SL Reading Berks		British		13391010002
POON, Linda 256 Prospect Place Brooklyn New York FOREIGN Usa 11238	Nov 01, 1993	May 31, 2016	Secretary	256 Prospect Place Brooklyn New York FOREIGN Usa 11238		British		37114940001
WIDDICOMBE, Leslie Bowden 10 Weavers Way Twyford RG10 9GX Reading Berkshire		Jan 03, 1992	Secretary	10 Weavers Way Twyford RG10 9GX Reading Berkshire		British		83548760002
BENNETT, Scott Lawrence, Mr. 101 West 12th Street 10-J New York Ny 10011 Usa		Feb 25, 2011	Director	101 West 12th Street 10-J New York Ny 10011 Usa	United States	American	1949-7	73593240001
DOUSE, James Alexander Canada Square Canary Wharf E14 5LH London 20	Oct 27, 2016	Feb 07, 2019	Director	Canada Square Canary Wharf E14 5LH London 20	United Kingdom	British	1978-7	217464250001
HARAN, Edward The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	May 31, 2016	Oct 27, 2016	Director	The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	United States	American	1967-4	208910150001
JENKINSON, Paul 16 Victoria Road OX2 7QD Oxford Oxfordshire		Dec 30, 2004	Director	16 Victoria Road OX2 7QD Oxford Oxfordshire		British	1949-12	13391050001
JOSEPH, Derek Willow Tree Cottage High Street Green GU8 4YA Chiddingfold Surrey	Dec 07, 2004	Sep 14, 2010	Director	Willow Tree Cottage High Street Green GU8 4YA Chiddingfold Surrey	United Kingdom	British	1960-10	102404850001
KNIGHT, Christopher Phillip The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	Sep 30, 2010	Sep 17, 2013	Director	The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London	United Kingdom	British	1969-2	154657040001
MOSS, Jeremy Michael Edward Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire	Dec 22, 2000	Jul 19, 2002	Director	Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire	United Kingdom	British	1949-4	305726940001
NEAL, Stephen Bryan 86 Camden Park TN2 5BB Tunbridge		Jan 03, 1992	Director	86 Camden Park TN2 5BB Tunbridge		British	1945-1	24686380001
O'MELIA, Elizabeth, Ms. 39 Rockledge Place Cedar Grove New Jersey 07009 United States	Oct 28, 2008	May 31, 2016	Director	39 Rockledge Place Cedar Grove New Jersey 07009 United States	Usa	American	1965-11	135544320001
PEARCE, David Robert Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex	Jan 27, 2000	Oct 27, 2016	Director	Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex	England	British	1964-2	4894560003
PENGLASE, Frank Dennis 35 East 85th Street Apt 6c New York Ny 10028 Usa	Dec 22, 2000	Oct 25, 2004	Director	35 East 85th Street Apt 6c New York Ny 10028 Usa		American	1940-7	73593170002
SANSOM, Paul James 4 Harrow View Road Ealing W5 1LZ London	Nov 29, 2007	Oct 27, 2016	Director	4 Harrow View Road Ealing W5 1LZ London	England	British	1966-9	120149500002
SCHESCHUK, Peter August 1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa	Feb 25, 2011	Oct 27, 2016	Director	1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa	Usa	American	1953-11	158456690001
SIX, Jean-Michel 49 Mysore Road SW11 5RY London	Jan 03, 1992	Jan 27, 2000	Director	49 Mysore Road SW11 5RY London		French	1952-4	11715980001
WEISENSEEL, John Charles 22 Holly Road New Canaan Connecticut Ct 06840 Usa	Oct 25, 2004	Oct 27, 2008	Director	22 Holly Road New Canaan Connecticut Ct 06840 Usa	United Kingdom	American	1960-1	101262840001
WHITE, Stephen Charles The Old Church Barn Thorpe Street, Aston Upthorpe OX11 9EQ Didcot Oxfordshire	Jan 03, 1992	Apr 26, 1994	Director	The Old Church Barn Thorpe Street, Aston Upthorpe OX11 9EQ Didcot Oxfordshire	England	British	1950-2	67972610001
WIDDICOMBE, Leslie Bowden 10 Weavers Way Twyford RG10 9GX Reading Berkshire	Jul 19, 2002	Nov 29, 2007	Director	10 Weavers Way Twyford RG10 9GX Reading Berkshire		British	1948-9	83548760002
WIDDICOMBE, Leslie Bowden 10 Weavers Way Twyford RG10 9GX Reading Berkshire		Jan 03, 1992	Director	10 Weavers Way Twyford RG10 9GX Reading Berkshire		British	1948-9	83548760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S&P GLOBAL EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S&P Global Inc.

Apr 06, 2016

Water Street

New York

Ny 10041

United States

Legal Form	Corporation
Legal Authority	Laws Of The State Of New York

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does S&P GLOBAL EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2019	Commencement of winding up
Jul 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 11, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0