S&P GLOBAL BETA LIMITED
Overview
| Company Name | S&P GLOBAL BETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15238460 |
| 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 BETA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is S&P GLOBAL BETA 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 BETA 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 BETA LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for S&P GLOBAL BETA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Oct 25, 2025 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of John Edward King as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Notification of Ihs Markit Group Equity Limited as a person with significant control on Nov 02, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for S&P Global Capital Limited as a person with significant control on Nov 02, 2024 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Nov 02, 2024 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
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 Elizabeth Mary Hithersay as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Elizabeth Mary Hithersay as a secretary on Oct 26, 2023 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of S&P GLOBAL BETA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth Mary | Secretary | 25 Ropemaker Street EC2Y 9LY London 4th Floor, Ropemaker Place United Kingdom | 315192970001 | |||||||
| CRAIG, Christopher Francis | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor, Ropemaker Place United Kingdom | United States | American | 328802690001 | |||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor, Ropemaker Place United Kingdom | United Kingdom | British | 255250960001 | |||||
| HITHERSAY, Elizabeth Mary | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor, Ropemaker Place 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 | 328779920001 |
Who are the persons with significant control of S&P GLOBAL BETA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihs Markit Group Equity Limited | Nov 02, 2024 | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| S&P Global Capital Limited | Oct 26, 2023 | 25 Ropemaker Street EC2Y 9LY London 4th Floor, Ropemaker Place United Kingdom | 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