S&P GLOBAL CAPITAL LIMITED
Overview
| Company Name | S&P GLOBAL CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05739089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&P GLOBAL CAPITAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is S&P GLOBAL CAPITAL LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&P GLOBAL CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNL FINANCIAL LIMITED | Mar 10, 2006 | Mar 10, 2006 |
What are the latest accounts for S&P GLOBAL CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 S&P GLOBAL CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for S&P GLOBAL CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Edward King as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 4 pages | SH01 | ||||||||||
Termination of appointment of Elaine Rhind as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2024
| 4 pages | SH01 | ||||||||||
Appointment of John Edward King as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grace Hee Lee as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Francis Craig as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewout Lucien Steenbergen as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Bernard Theodore Montague as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Kathryn Ann Owen as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | SH01 | ||||||||||
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of S&P GLOBAL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | 244459760001 | |||||||
| CRAIG, Christopher Francis | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United States | American | Svp, Controller | 318898320001 | ||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | Assistant Emea Controller | 255250960001 | ||||
| EKEBUISI, Nwavudu Constance | Secretary | 100 Lower Thames Street EC3R 6DL London Centennium House England | 205513310001 | |||||||
| KRUTUL, Gary | Secretary | 2505 Dunmore Road Charlottesville IRISH 22901 Virginia Usa | British | 111351310001 | ||||||
| MONTAGUE, Antony Bernard Theodore | Secretary | 20 Canada Square E14 5LH London S&P Global England | 205516490001 | |||||||
| TORIAN, Theresa | Secretary | Canada Square Canary Wharf E14 5LH London 20 England | United States | Chief Financial Officer | 132660970001 | |||||
| ALEXANDER, Peter Stephen | Director | Canada Square Canary Wharf E14 5LH London 20 England | England | British | Senior Director, Finance | 74053320001 | ||||
| DOUSE, James Alexander | Director | Canada Square Canary Wharf E14 5LH London 20 England | United Kingdom | British | Senior Director, Emea Taxes | 217464250001 | ||||
| FEHD, Adam | Director | Canada Square Canary Wharf E14 5LH London 20 England | United Kingdom | American | Sales Director | 164553380001 | ||||
| KING, John Edward | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United States | American | Svp, Business Services | 324060760001 | ||||
| LEE, Grace Hee | Director | Water Street New York 55 New York, Ny10041 United States | United States | American | Manager | 287779780001 | ||||
| MEEK, Oliver | Director | Greatorex Street E1 5EN London 40 Carillon Court41 | United States | Sales | 132660910001 | |||||
| OAKEY, Daniel Lindsey | Director | 3822 Red Hill School Road North Garden IRISH Virginia 22959 Usa | Usa | American | Chief Administrative Officer | 111351300001 | ||||
| OWEN, Kathryn Ann | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | England | British | Accountant | 226451470001 | ||||
| PEARCE, David Robert | Director | Canada Square Canary Wharf E14 5LH London 20 England | United Kingdom | British | Chief Financial Officer | 4894560003 | ||||
| RHIND, Elaine | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | Senior Director Finance | 236473050001 | ||||
| STEENBERGEN, Ewout Lucien | Director | Water Street New York 55 New York, Ny10041 United States | United States | Dutch | Executive Vice President, Cfo | 291994640001 | ||||
| TORIAN, Theresa Zybko | Director | Canada Square Canary Wharf E14 5LH London 20 England | United States Of America | United States | Corporate Controller | 132660970002 | ||||
| WISE, Kevin | Director | Canada Square Canary Wharf E14 5LH London 20 England | England | British | Emea Controller | 181995790001 |
Who are the persons with significant control of S&P GLOBAL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| S&P Global Inc. | Apr 06, 2016 | Water Street New York 55 Ny 10041 United States | No | ||||
| |||||||
Natures of Control
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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