RL

451 RESEARCH (UK) LIMITED

Dissolved

Company number 05658793

London · Incorporated 20 December 2005

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINEWORTH LIMITED · 20 December 2005 – 7 April 2006

THE 451 GROUP LIMITED · 7 April 2006 – 7 June 2012

Company overview

451 RESEARCH (UK) LIMITED was a private limited company incorporated on 20 December 2005 and registered in England and Wales and dissolved on 8 November 2022. It has changed its name 2 times, most recently from THE 451 GROUP LIMITED on 7 April 2006. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is other information service activities n.e.c. (SIC 63990).

It is controlled by S&P Global Inc., which holds 75-100% of the shares. The board consists of two British directors: DOUSE, James Alexander (appointed 16 December 2019) and WISE, Kevin (appointed 16 December 2019). Five former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2018, were filed on 22 July 2019. Companies House holds 63 filings for this company, most recently a gazette filing on 8 November 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WK
WISE, Kevin
Director
16 December 2019
DJ
DOUSE, James Alexander
Director
16 December 2019
MM
MCCARTHY, Martin Vincent
Director · Resigned
6 April 2006
FW
FELLOWS, William James
Director · Resigned
6 April 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 December 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 December 2005

Persons with significant control

PS
S&P Global Inc.
Ownership Of Shares 75 To 100 Percent
6 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Change Sail Address Company With New Address
Address
17 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2020 View
Resolution
Resolution
12 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Accounts With Accounts Type Small
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Small
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Small
Accounts
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Change Person Secretary Company With Change Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Change Of Name Notice
Change Of Name
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Capital
12 April 2008 View
Legacy
Annual Return
12 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Address
27 November 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
25 April 2006 View
Certificate Change Of Name Company
Change Of Name
7 April 2006 View
Incorporation Company
Incorporation
20 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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