Menna Overview
Here’s a quick overview of REFINITIV UK PARENT LIMITED 👀 — a London, England based business that started in 2018.
REFINITIV UK PARENT LIMITED
- Company statusactive
- Company No11273092
- Age8 years 4 months Incorporated 23 March 2018
- Officers3
Address
Five Canada Square, Canary Wharf, London, England, E14 5AQ, England
REFINITIV UK PARENT LIMITED is an active company incorporated on 23 March 2018 and based in London, England, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Capital Allotment Shares
5 Years Ago on 09 Feb 2021
Legacy
5 Years Ago on 19 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'HANLON, Carla | secretary | 16 Aug 2018 | |
| PALAU, Anne Caroline | director | Mar 1983 | 17 May 2024 |
| TURNER, Christopher Myles | director | Apr 1980 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Stock Exchange Group Plc | 29 Jan 2021 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 01 Oct 2018 |
| Livenote Technologies Limited | 01 Oct 2018 | |
| Thomson Reuters Corporation | 16 Aug 2018 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 23 Mar 2018 |
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Menna Overview
Here’s a quick overview of REFINITIV UK PARENT LIMITED 👀 — a London, England based business that started in 2018.