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FASTMARKETS INTERMEDIATE CO LIMITED

FASTMARKETS INTERMEDIATE CO LIMITED

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

    • Overview

    Company NameFASTMARKETS INTERMEDIATE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05503274
    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 FASTMARKETS INTERMEDIATE CO LIMITED?

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

    Where is FASTMARKETS INTERMEDIATE CO LIMITED located?

    Registered Office Address
    8 Bouverie Street
    EC4Y 8AX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FASTMARKETS INTERMEDIATE CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROMONEY GROUP LIMITEDJul 27, 2020Jul 27, 2020
    FANTFOOT LIMITEDJan 25, 2006Jan 25, 2006
    SHELFCO (NO. 3120) LIMITEDJul 08, 2005Jul 08, 2005

    What are the latest accounts for FASTMARKETS INTERMEDIATE CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FASTMARKETS INTERMEDIATE CO LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for FASTMARKETS INTERMEDIATE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    		20 pagesAA

    legacy

    		79 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		20 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Katie Pritchard as a secretary on Dec 12, 2024

    		1 pagesTM02

    Termination of appointment of Katie Louise Pritchard as a director on Dec 12, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		19 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Certificate of change of name

    Company name changed euromoney group LIMITED\certificate issued on 16/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2024

    		RES15

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		21 pagesAA

    legacy

    		119 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: USD 310,021,005.01
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided shares 31/05/2023
    		RES13

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: USD 310,021,005
    		4 pagesSH01
    View All Filings

    Who are the officers of FASTMARKETS INTERMEDIATE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Toby Linton
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish153744010001
    DASWANI, Raju Prem
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish214787330001
    BENN, Christopher
    Nestor House
    Playhouse Yard
    EC4V 5EX London
    		Secretary
    Nestor House
    Playhouse Yard
    EC4V 5EX London
    		British99636200002
    HUNT, Paul Neville
    Bouverie Street
    EC4Y 8AX London
    8
    		Secretary
    Bouverie Street
    EC4Y 8AX London
    8
    		191390330001
    PATEL, Vaishali
    Bouverie Street
    EC4Y 8AX London
    8
    		Secretary
    Bouverie Street
    EC4Y 8AX London
    8
    		284338980001
    PRITCHARD, Katie
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Secretary
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		309810030001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    BRATTON, Tim Jonathan
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish245029890001
    COOKE, Sarah Joanne
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish149407210001
    FORDHAM, Christopher Henry Courtauld
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish35463050036
    HALEY, Richard Austin
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		EnglandBritish191702530002
    HENNIGAN, Bridgette Jane
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		United KingdomBritish191390320002
    HIMSLEY, Andrew David
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish245095270001
    HUNT, Paul Neville
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish148616810002
    JONES, Colin Robert
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish50834800015
    PALLOT, Wendy Monica
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish74832570006
    PRITCHARD, Katie Louise
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish306223630001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASTMARKETS INTERMEDIATE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fastmarkets Us Llc
    251 Little Falls Drive
    Wilmington, New Castle County
    19808 Delaware
    Corporation Service Company
    United States
    		Jun 01, 2023
    251 Little Falls Drive
    Wilmington, New Castle County
    19808 Delaware
    Corporation Service Company
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number7376039
    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.
    Euromoney Holdings Limited
    Bouverie Street
    EC4Y 8AX London
    8
    England
    		Sep 30, 2020
    Bouverie Street
    EC4Y 8AX London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01974125
    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.
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Apr 06, 2016
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number954730
    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.
    • license: CC0