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MARKITSERV LIMITED

MARKITSERV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKITSERV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04027741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKITSERV LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MARKITSERV LIMITED located?

    Registered Office Address
    2nd Floor, London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKITSERV LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWAPSWIRE LIMITEDJul 11, 2000Jul 11, 2000
    SWAPSWIRE UK LIMITEDJul 06, 2000Jul 06, 2000
    TRUSHELFCO (NO.2683) LIMITEDJul 05, 2000Jul 05, 2000

    What are the latest accounts for MARKITSERV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARKITSERV LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for MARKITSERV LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Cessation of Markit Group Limited as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of Ihs Markit Uk Investments Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		48 pagesAA

    Termination of appointment of Chris John Leaver as a director on Jun 25, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW on Aug 23, 2022

    		1 pagesAD01

    Notification of Nex Optimisation Limited as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Notification of Markit Group Limited as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Cessation of Ihs Markit Equity Investments Limited as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		46 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Second filing of Confirmation Statement dated Jan 05, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 13, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/01/2022

    Second filing of a statement of capital following an allotment of shares on Aug 27, 2021

    • Capital: GBP 480,713.885
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 27, 2021

    • Capital: GBP 480,713.855
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 07, 2022Clarification A second filed SH01 was registered on 07/01/2022.

    Appointment of Mr Guy Warren Simpson Rowcliffe as a director on Sep 01, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2021

    • Capital: GBP 480,713.855
    		3 pagesSH01

    Full accounts made up to Nov 30, 2020

    		43 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA
    View All Filings

    Who are the officers of MARKITSERV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWELL, Robert
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Secretary
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		British193760940001
    ROWCLIFFE, Guy Warren Simpson
    Duval Square
    E1 6PW London
    London Fruit And Wool
    England
    		Director
    Duval Square
    E1 6PW London
    London Fruit And Wool
    England
    		United KingdomBritishSenior Management, Financial Services259673000004
    STEWART, John Ashley
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor,
    United Kingdom
    		Director
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor,
    United Kingdom
    		EnglandBritishMd267740680001
    WINTERS, Kirston Gareth
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor,
    United Kingdom
    		Director
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor,
    United Kingdom
    		United KingdomBritishMd247857920002
    BRAY, David William
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Secretary
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		British150589220001
    GRUSHKA, Rony
    29 Fairholme Gardens
    N3 3ED London
    		Secretary
    29 Fairholme Gardens
    N3 3ED London
    		BritishDirector/Cfo99290980001
    JACKSON, Damien
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    Uk
    		Secretary
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    Uk
    		British179701650001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    		Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    		900007200001
    ARMSTRONG, Philip Stuart
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		Director
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		UsaBritishDirector152329690001
    AXILROD, Peter James
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		Director
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		UsaAmericanDirector150626350001
    BAILEY, Keith
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		UsaAmericanDirector165821740001
    BEESTON, Mark Ian
    Dove House
    Higham Road
    NN9 6QE Stanwick
    Northamptonshire
    		Director
    Dove House
    Higham Road
    NN9 6QE Stanwick
    Northamptonshire
    		United KingdomBritishBanker77313070003
    BERNARD, Bazerque
    110 Rue Chaptal
    Levallois Perret
    Hauts De Seine 92300
    France
    		Director
    110 Rue Chaptal
    Levallois Perret
    Hauts De Seine 92300
    France
    		FrenchHead Of Training77878010001
    BODSON, Michael C.
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		Director
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		UsaAmericanDirector93725930001
    BROUGH, Richard James
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		EnglandBritishDirector175726380001
    BROWN, Andrew Robert
    Hall Place
    Petersfield Road, Ropley
    SO24 0DX Alresford
    Hampshire
    		Director
    Hall Place
    Petersfield Road, Ropley
    SO24 0DX Alresford
    Hampshire
    		EnglandBritishCeo Swapswire77324560002
    CARVER JR, Calvin
    4 Old Orchard Road
    Morristown
    New Jersey 07960
    Usa
    		Director
    4 Old Orchard Road
    Morristown
    New Jersey 07960
    Usa
    		AmericanBanker76427760001
    COBB, Nigel Charles
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		EnglandBritishInvestment Banking194604020001
    COHEN, Richard Samuel
    3357 Hermosa Way
    Lafayette
    California 94549
    Usa
    		Director
    3357 Hermosa Way
    Lafayette
    California 94549
    Usa
    		UsaManaging Director77602870001
    DAVIE, Michael Edward Christopher
    61 Broad Lane
    TW12 3AX Hampton
    Middlesex
    		Director
    61 Broad Lane
    TW12 3AX Hampton
    Middlesex
    		BritishBanker88045890001
    DE BOISSARD, Gael
    10-11 Courtfield Gardens
    SW5 0PL London
    		Director
    10-11 Courtfield Gardens
    SW5 0PL London
    		FrenchBanker75995480001
    DIXON, Gavin John
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		Director
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		United KingdomBritishDirector77069120001
    DIXON, Gavin John
    7 Glamorgan Road
    KT1 4HS Hampton Wick
    Surrey
    		Director
    7 Glamorgan Road
    KT1 4HS Hampton Wick
    Surrey
    		United KingdomBritishBanking77069120001
    EILBECK, Jonathan Paul, Mr.
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		Director
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    5th Floor
    		EnglandBritishDirector126705670002
    ELSLEY, David Paul
    16 Keswick Road
    BR6 0EU Orpington
    Kent
    		Director
    16 Keswick Road
    BR6 0EU Orpington
    Kent
    		BritishBanking96250590001
    FEARN, Antony David
    373 Saint Leonards Road
    SL4 3DS Windsor
    Berkshire
    		Director
    373 Saint Leonards Road
    SL4 3DS Windsor
    Berkshire
    		BritishBusiness Manager81895150001
    FIELD, Christopher
    17b Gironde Road
    SW6 7DY London
    		Director
    17b Gironde Road
    SW6 7DY London
    		South AfricanLawyer85095370001
    FORESE, James Anthony
    Apt 1102, 51 Buckingham Gate
    SW1E 6AF London
    		Director
    Apt 1102, 51 Buckingham Gate
    SW1E 6AF London
    		AmericanBanker76523770003
    FREDRICKSON, Timothy James
    7 Squire Gardens
    43 St John's Wood Road
    NW8 8QH London
    		Director
    7 Squire Gardens
    43 St John's Wood Road
    NW8 8QH London
    		UsaBanker94566650001
    GALGANO, Edward Joseph
    Brackley
    The Common Road
    CM12 9NX Billericay
    Essex
    		Director
    Brackley
    The Common Road
    CM12 9NX Billericay
    Essex
    		EnglandAmericanBanking91799910002
    GOOCH, Jeffrey Andrew
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		UkBritishDirector97546910001
    GOULD, Kevin Andrew
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		UsaBritishDirector150626590001
    GROSS, Andrew
    73 Beverly Drive
    Bernardsville
    N J 07924
    Usa
    		Director
    73 Beverly Drive
    Bernardsville
    N J 07924
    Usa
    		AmericanBanking77698670001
    GRUSHKA, Rony
    29 Fairholme Gardens
    N3 3ED London
    		Director
    29 Fairholme Gardens
    N3 3ED London
    		United KingdomBritishDirector/Cfo99290980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKITSERV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor
    United Kingdom
    		Oct 01, 2024
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13611437
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Markit Group Limited
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Feb 28, 2022
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number04185146
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Nex Optimisation Limited
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Feb 28, 2022
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number09080495
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    Ihs Markit Equity Investments Limited
    Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Dec 23, 2020
    Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number06897319
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Markit Group Limited
    Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Jun 12, 2019
    Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number04185146
    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.
    Ihs Markit Ltd
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Apr 06, 2016
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredBermuda Registrar Of Companies
    Registration Number48610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0