REFINITIV UK EASTERN EUROPE LIMITED

Overview

Company Name	REFINITIV UK EASTERN EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03029519
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1995

Summary

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

What is the purpose of REFINITIV UK EASTERN EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REFINITIV UK EASTERN EUROPE LIMITED located?

Registered Office Address	Five Canada Square Canary Wharf E14 5AQ London England
Undeliverable Registered Office Address	No

What were the previous names of REFINITIV UK EASTERN EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON REUTERS (MARKETS) EASTERN EUROPE LTD	Jul 27, 2011	Jul 27, 2011
REUTERS EASTERN EUROPE LIMITED	Apr 01, 1995	Apr 01, 1995
BEARDRANGE LIMITED	Mar 06, 1995	Mar 06, 1995

What are the latest accounts for REFINITIV UK EASTERN EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REFINITIV UK EASTERN EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for REFINITIV UK EASTERN EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Confirmation statement made on Feb 20, 2025 with no updates

3 pages

CS01

Aug 29, 2024

Full accounts made up to Dec 31, 2023

32 pages

Feb 20, 2024

Confirmation statement made on Feb 20, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Dec 31, 2022

29 pages

Mar 13, 2023

Confirmation statement made on Mar 06, 2023 with updates

4 pages

CS01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

29 pages

Jul 21, 2022

Director's details changed for Mr Timothy David Knowland on Jan 21, 2022

2 pages

CH01

Apr 19, 2022

Memorandum and Articles of Association

28 pages

Apr 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 31, 2022

Confirmation statement made on Mar 06, 2022 with no updates

3 pages

CS01

Sep 07, 2021

Full accounts made up to Dec 31, 2020

83 pages

Apr 23, 2021

Confirmation statement made on Mar 06, 2021 with no updates

3 pages

CS01

Nov 18, 2020

Director's details changed for Mr Timothy David Knowland on Nov 13, 2020

2 pages

CH01

Sep 28, 2020

Full accounts made up to Dec 31, 2019

85 pages

Apr 02, 2020

Confirmation statement made on Mar 06, 2020 with no updates

3 pages

CS01

Apr 02, 2020

Change of details for Refinitiv Limited as a person with significant control on Mar 30, 2020

2 pages

PSC05

Mar 30, 2020

Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Mar 30, 2020

1 pages

AD01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

29 pages

Mar 28, 2019

Confirmation statement made on Mar 06, 2019 with no updates

3 pages

CS01

Mar 28, 2019

Notification of Refinitiv Limited as a person with significant control on Feb 28, 2019

2 pages

PSC02

Mar 28, 2019

Cessation of Reuters Limited as a person with significant control on Feb 28, 2019

1 pages

PSC07

Feb 27, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 27, 2019	RES15

Feb 27, 2019

Change of name notice

2 pages

CONNOT

Oct 29, 2018

Appointment of Mr Timothy David Knowland as a director on Oct 01, 2018

2 pages

AP01

Oct 29, 2018

Termination of appointment of David Martin Mitchley as a director on Sep 14, 2018

1 pages

TM01

View All Filings

Who are the officers of REFINITIV UK EASTERN EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HANLON, Carla Canada Square Canary Wharf E14 5AQ London Five England	Jul 25, 2011		Secretary	Canada Square Canary Wharf E14 5AQ London Five England					162380230001
CLARKE, Darryl John Canada Square Canary Wharf E14 5AQ London Five England	Jun 28, 2013		Director	Canada Square Canary Wharf E14 5AQ London Five England	United Kingdom	British	1974-4	Chartered Accountant	140709790001
KNOWLAND, Timothy David Canada Square Canary Wharf E14 5AQ London Five England	Oct 01, 2018		Director	Canada Square Canary Wharf E14 5AQ London Five England	England	British	1980-6	Solicitor	211070020004
NAJJAR, Nadim Building 1 5th Floor Dubai Media City Dubai Office 501 United Arab Emirates	Mar 12, 2014		Director	Building 1 5th Floor Dubai Media City Dubai Office 501 United Arab Emirates	United Arab Emirates	Lebanese	1966-7	Company Director	187024890001
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Jan 01, 2008	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		Company Secretary	86501910007
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Sep 01, 1997	Jan 01, 2008	Secretary	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British			53034470004
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Mar 06, 1995	Sep 01, 1997	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		Solicitor	38814860002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 1995	Mar 06, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARISA, Loris Herrnwaldstrasse Koenigstein / Ts. 26 61462 Germany	Aug 27, 2008	Sep 20, 2010	Director	Herrnwaldstrasse Koenigstein / Ts. 26 61462 Germany	Germany	Swedish	1966-7	Managing Director	132833940002
BEAUMONT, Frank Noel 10 Chemin De Concava FOREIGN 1231 Conches Geneva 1231 Switzerland	Jan 29, 2002	May 01, 2005	Director	10 Chemin De Concava FOREIGN 1231 Conches Geneva 1231 Switzerland		Australian	1951-12	Managing Director	80184880002
CLEMETT, Graham Colin 8 Pulborough Road SW18 5UQ London	Jun 30, 2000	Nov 16, 2001	Director	8 Pulborough Road SW18 5UQ London		British	1960-12	Groiup Financial Controller	71183080001
FAGAN, Daragh Patrick Feltrim Queens Road Twickenham TW10 6HF Surrey 117 Surrey	May 01, 2008	May 01, 2008	Director	Queens Road Twickenham TW10 6HF Surrey 117 Surrey		British	1963-9	General Counsel	132333040001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk	May 01, 2008	Jun 28, 2013	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk	England	British	1969-9	Lawyer	189709530001
FLOECK, Hans Joerg 36 Chemin Des Courbes Anieres 1247 Switzerland	May 01, 2005	Aug 27, 2008	Director	36 Chemin Des Courbes Anieres 1247 Switzerland		German	1961-8	Senior Company Officer	105446630001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Mar 06, 1995	Apr 03, 1995	Director	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British	1941-2	Solicitor	20568800001
HICKSON, William Fletcher 66 Oakhill Road SW15 2QP London	May 01, 1998	Dec 18, 2000	Director	66 Oakhill Road SW15 2QP London		British	1965-1	Financial Controller	59588610001
KEATING, Anthony John 4 Onslow Avenue SM2 7EB Sutton Surrey	Apr 03, 1995	May 01, 1998	Director	4 Onslow Avenue SM2 7EB Sutton Surrey		British	1947-7	Accountant	74120230001
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Jul 31, 2003	May 01, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British	1960-5	Company Secretary And General	53034470004
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk	Apr 22, 2012	Sep 14, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk	United Kingdom	British	1968-1	Chartered Accountant	146369720001
MOFTAH, Basil Building 1 5th Floor Dubai Media City Dubai Office 501 United Arab Emirates	Sep 20, 2010	Mar 12, 2014	Director	Building 1 5th Floor Dubai Media City Dubai Office 501 United Arab Emirates	United Arab Emirates	British	1975-6	Business Manager	155596400002
ORLANDO, Giancarlo Arndstrasse 31 FOREIGN D-60325 Frankfurt Federal Republic Of Germany	May 17, 1999	Jan 29, 2002	Director	Arndstrasse 31 FOREIGN D-60325 Frankfurt Federal Republic Of Germany		German	1942-7	Manager	64520740001
PFEIFER, Alexander Albert Jalna Church Path Merton Park SW19 3HL London	Dec 18, 2000	Nov 26, 2002	Director	Jalna Church Path Merton Park SW19 3HL London		Australian	1960-1	Financial Controller	73627720001
TARLING, Richard 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	Nov 07, 2011	Apr 22, 2012	Director	33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	United Kingdom	British	1972-10	Company Director	160006180001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	Nov 16, 2001	Jul 31, 2003	Director	Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	England	British	1965-7	Finance	92787450001
WOOD, Philip Kenneth 4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	Mar 21, 1995	Jun 30, 2000	Director	4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	England	British	1955-5	Chartered Accountant	8259380001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 1995	Mar 06, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFINITIV UK EASTERN EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Refinitiv Limited

Feb 28, 2019

Canada Square

Canary Wharf

E14 5AQ London

Five

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	0145516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Reuters Limited

Apr 06, 2016

30 South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	0145516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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