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REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED
Person with Significant Control

REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameREFINITIV UK (REST OF WORLD) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11259319
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lseg Data And Risk Limited
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    		Feb 14, 2019
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11273092
    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.
    Financial & Risk Uk Parent Limited
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Oct 01, 2018
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11273092
    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.
    Thomson Reuters Corporation
    333 Bay Street
    Suite 400
    M5H 2R2 Toronto
    Bay Adelaide Centre
    Ontario
    Canada
    		May 30, 2018
    333 Bay Street
    Suite 400
    M5H 2R2 Toronto
    Bay Adelaide Centre
    Ontario
    Canada
    		Yes
    Legal FormCorporation (Public)
    Country RegisteredOntario
    Legal AuthorityCanada (Ontario)
    Place RegisteredOntario, Canada
    Registration Number001818928
    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
    30 South Colonnade
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    		Mar 16, 2018
    30 South Colonnade
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number145516
    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.

    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