MOODY`S GROUP UK LTD
Overview
| Company Name | MOODY`S GROUP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06384256 |
| 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 MOODY`S GROUP UK LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MOODY`S GROUP UK LTD located?
| Registered Office Address | One Canada Square Canary Wharf E14 5FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOODY`S GROUP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOODY`S GROUP UK LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for MOODY`S GROUP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 187 pages | AA | ||||||||||
Termination of appointment of Laura Jacqueline Thomas as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marco Fabrizio Marchini as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 04, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Laura Jacqueline Thomas as a director on Nov 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Monica Merli as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MOODY`S GROUP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRING, Timothy John Crawford | Director | Canada Square Canary Wharf E14 5FA London One | England | British | 167162120001 | |||||
| MARCHINI, Marco Fabrizio | Director | Canada Square Canary Wharf E14 5FA London One | England | Italian | 326721320001 | |||||
| SYER, Christopher John Owen | Secretary | Patchwicks HP16 9LZ The Lee Buckinghamshire | British | 16273360002 | ||||||
| BEROUD, Olivier | Director | Canada Square E14 5FA London One England | England | French | 175977120001 | |||||
| DREVON, Frederic Walter Jacques | Director | Canada Square Canary Wharf E14 5FA London One | United Kingdom | French | 112980550001 | |||||
| GLOVER, Ian George | Director | Canada Square Canary Wharf E14 5FA London One | United Kingdom | British | 59279730001 | |||||
| HOGAN, David | Director | Canada Square Canary Wharf E14 5FA London One | England | American | 193301510001 | |||||
| HUGHES, Stuart Martin | Director | Canada Square Canary Wharf E14 5FA London One | England | British | 152059340001 | |||||
| MADELAIN, Michel | Director | 20 Halsey Street SW3 2HQ London | England | French | 71076000002 | |||||
| MERLI, Monica | Director | Canada Square Canary Wharf E14 5FA London One | London, Uk | Italian | 215425670001 | |||||
| THOMAS, Laura Jacqueline | Director | Canada Square Canary Wharf E14 5FA London One | England | British | 239524330001 |
Who are the persons with significant control of MOODY`S GROUP UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody's International (Uk) Limited | Apr 06, 2016 | Canada Square E14 5FA London One England | No | ||||||||||
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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