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Nom

Refinitiv UK Overseas Holdings Limited

Adresse
Five Canada Square
Canary Wharf
London
E14 5AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01799635 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Thomson Reuters Group Overseas Holdings UK Limited
  • Thomson Reuters (Markets) Group Overseas Holdings UK Limited
  • Reuters Group Overseas Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Refinitiv Limited Status: Active Notified: 30/06/2016 Companies House Number: 00145516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clarke, Darryl John Canary Wharf, London, England Status: Active Notified: 28/06/2013 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Hanlon, Carla Canary Wharf, London, England Status: Active Notified: 25/07/2011 Role: Secretary
    Slaiding, William Canary Wharf, London, England Status: Active Notified: 11/04/2023 Date of Birth: 12/1986 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Slaiding, William John Canary Wharf, London, England Status: Active Notified: 11/04/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Thorn, Peter Canary Wharf, London, England Status: Active Notified: 09/05/2011 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Blaxmill (Eleven) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04956607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blaxmill (Nine) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04942915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blaxmill (TEN) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04950946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blaxmill (Thirteen) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04956610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blaxmill (Thirty-Three) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05279015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blaxmill (Twelve) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04956609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blaxmill (Twenty-Eight) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05283040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors