S&P GLOBAL PI LIMITED

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

    Company NameS&P GLOBAL PI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16495419
    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 PI LIMITED?

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

    Where is S&P GLOBAL PI 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 PI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: USD 12
    8 pagesSH01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Jun 27, 2025

    • Capital: USD 12
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be reduced 27/06/2025
    RES13

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2025

    Statement of capital on Jun 04, 2025

    • Capital: USD 10
    SH01

    Who are the officers of S&P GLOBAL PI 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
    336531750001
    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 KingdomBritishAssociate General Counsel217320050001
    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 KingdomBritishEmea Controller255250960001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor, Ropemaker Place
    United Kingdom
    Jun 04, 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 Number13651574
    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