S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13651574 |
| 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 INTERNATIONAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED?
| 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 S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED?
| 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 S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 23, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of John Edward King as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Notification of S&P Global Epsilon Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of S&P Global Capital Limited as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||||||
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 | 24 pages | AA | ||||||||||
Appointment of Christopher Francis Craig as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of John Edward King as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Rhind as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary Hithersay as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | SH01 | ||||||||||
Appointment of Mrs Kathryn Ann Owen as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Wise as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | 287796280001 | |||||||
| CRAIG, Christopher Francis | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United States | American | 328846200001 | |||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 255250960001 | |||||
| DOUSE, James Alexander | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | United Kingdom | British | 217464250001 | |||||
| HITHERSAY, Elizabeth Mary | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | United Kingdom | British | 217320050001 | |||||
| KING, John Edward | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United States | American | 328805700001 | |||||
| OWEN, Kathryn Ann | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | England | British | 226451470001 | |||||
| RHIND, Elaine | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 236473050001 | |||||
| WISE, Kevin | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | England | British | 181995790001 |
Who are the persons with significant control of S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&P Global Epsilon Limited | Nov 01, 2024 | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| S&P Global Capital Limited | Dec 24, 2021 | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| S&P Global Limited | Sep 29, 2021 | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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