S&P GLOBAL EVALUATIONS LIMITED

S&P GLOBAL EVALUATIONS LIMITED

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

    Company NameS&P GLOBAL EVALUATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13664968
    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 S&P GLOBAL EVALUATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is S&P GLOBAL EVALUATIONS LIMITED located?

    Registered Office Address
    4th Floor Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S&P GLOBAL EVALUATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for S&P GLOBAL EVALUATIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for S&P GLOBAL EVALUATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Confirmation statement made on Oct 05, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Notification of S&P Global Upsilon Limited as a person with significant control on Jun 29, 2025

    2 pagesPSC02

    Cessation of S&P Global Omicron Limited as a person with significant control on Jun 29, 2025

    1 pagesPSC07

    Notification of S&P Global Omicron Limited as a person with significant control on Jun 29, 2025

    2 pagesPSC02

    Cessation of S&P Global Inc. as a person with significant control on Jun 29, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 29, 2025

    • Capital: USD 4
    8 pagesSH01

    Termination of appointment of John Edward King as a director on Jun 11, 2025

    1 pagesTM01

    Statement of capital on Feb 26, 2025

    • Capital: USD 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of S&P Global Inc. as a person with significant control on Dec 31, 2024

    2 pagesPSC02

    Cessation of S&P Global Enterprises Limited as a person with significant control on Dec 31, 2024

    1 pagesPSC07

    Termination of appointment of Elizabeth Mary Hithersay as a director on Oct 25, 2024

    1 pagesTM01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of John Edward King as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Grace Hee Lee as a director on Jun 05, 2024

    1 pagesTM01

    Appointment of Christopher Francis Craig as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of Ewout Lucien Steenbergen as a director on Jan 30, 2024

    1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    2 pagesAP01

    Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

    1 pagesTM01

    Who are the officers of S&P GLOBAL EVALUATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITHERSAY, Elizabeth
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Secretary
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    288042320001
    CRAIG, Christopher Francis
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    United StatesAmerican318906970001
    WEELSON, Ryan
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    United KingdomBritish255250960001
    DOUSE, James Alexander
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    United KingdomBritish217464250001
    HITHERSAY, Elizabeth Mary
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    United KingdomBritish217320050001
    KING, John Edward
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    United StatesAmerican324061150001
    LEE, Grace Hee
    Water Street
    New Yrok
    55
    New York, Ny10041
    United States
    Director
    Water Street
    New Yrok
    55
    New York, Ny10041
    United States
    United StatesAmerican287779780001
    OWEN, Kathryn Ann
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    EnglandBritish226451470001
    STEENBERGEN, Ewout Lucien
    Water Street
    New York
    55
    New York, Ny10041
    United States
    Director
    Water Street
    New York
    55
    New York, Ny10041
    United States
    United StatesDutch291994640001
    WISE, Kevin
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    Director
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    EnglandBritish181995790001

    Who are the persons with significant control of S&P GLOBAL EVALUATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Jun 29, 2025
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number16117946
    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.
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    Jun 29, 2025
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16495759
    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.
    S&P Global Inc.
    Water Street
    NY 10041 New York
    55
    United States
    Dec 31, 2024
    Water Street
    NY 10041 New York
    55
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of New York
    Place RegisteredState Of New York, United States - Department Of State
    Registration Number99979
    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.
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    Oct 06, 2021
    Canada Square
    Canary Wharf
    E14 5LH London
    20
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13650636
    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