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S&P GLOBAL OMICRON LIMITED

S&P GLOBAL OMICRON LIMITED

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

    • Overview

    Company NameS&P GLOBAL OMICRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16117946
    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 OMICRON LIMITED?

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

    Where is S&P GLOBAL OMICRON 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 OMICRON 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 OMICRON LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		21 pagesAA

    Confirmation statement made on Dec 03, 2025 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 17, 2025

    • Capital: USD 14
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital of the company be reduced by cancelling premium account 08/09/2025
    		RES13

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

    • Capital: USD 14
    		8 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: USD 12
    		4 pagesSH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2024

    Statement of capital on Dec 04, 2024

    • Capital: USD 10
    		SH01
    View All Filings

    Who are the officers of S&P GLOBAL OMICRON 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
    		330022810001
    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
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    S&P Global Inc.
    Water Street
    New York
    Ny 10041
    55
    United States
    		Dec 04, 2024
    Water Street
    New York
    Ny 10041
    55
    United States
    		No
    Legal FormPublic Corporation
    Country RegisteredState Of New York, United States
    Legal AuthorityLaws Of The State Of New York, United States
    Place RegisteredState Of New York, United States - Department Of
    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.
    View Detailed Information on Persons with Significant 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