Introduction
Watch Company
S
S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED
S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13651574
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
Previous Addresses
20 Canada Square Canary Wharf London E14 5LH United Kingdom
From: 29 September 2021To: 18 November 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
4
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HITHERSAY, Elizabeth
ActiveCanada Square, LondonE14 5LH
Secretary
Appointed 29 Sept 2021
HITHERSAY, Elizabeth
Canada Square, LondonE14 5LH
Secretary
29 Sept 2021
Active
CRAIG, Christopher Francis
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1973
Director
Appointed 28 Oct 2024
CRAIG, Christopher Francis
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1973
Director
28 Oct 2024
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 17 Aug 2023
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
17 Aug 2023
Active
DOUSE, James Alexander
ResignedCanada Square, LondonE14 5LH
Born July 1978
Director
Appointed 29 Sept 2021
Resigned 07 Dec 2021
DOUSE, James Alexander
Canada Square, LondonE14 5LH
Born July 1978
Director
29 Sept 2021
Resigned 07 Dec 2021
Resigned
HITHERSAY, Elizabeth Mary
ResignedCanada Square, LondonE14 5LH
Born January 1980
Director
Appointed 29 Sept 2021
Resigned 24 Oct 2024
HITHERSAY, Elizabeth Mary
Canada Square, LondonE14 5LH
Born January 1980
Director
29 Sept 2021
Resigned 24 Oct 2024
Resigned
KING, John Edward
Resigned25 Ropemaker Street, LondonEC2Y 9LY
Born October 1976
Director
Appointed 25 Oct 2024
Resigned 11 Jun 2025
KING, John Edward
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1976
Director
25 Oct 2024
Resigned 11 Jun 2025
Resigned
OWEN, Kathryn Ann
Resigned25 Ropemaker Street, LondonEC2Y 9LY
Born February 1976
Director
Appointed 29 Jul 2022
Resigned 16 Aug 2023
OWEN, Kathryn Ann
25 Ropemaker Street, LondonEC2Y 9LY
Born February 1976
Director
29 Jul 2022
Resigned 16 Aug 2023
Resigned
RHIND, Elaine
Resigned25 Ropemaker Street, LondonEC2Y 9LY
Born June 1973
Director
Appointed 31 Jan 2022
Resigned 25 Oct 2024
RHIND, Elaine
25 Ropemaker Street, LondonEC2Y 9LY
Born June 1973
Director
31 Jan 2022
Resigned 25 Oct 2024
Resigned
WISE, Kevin
ResignedCanada Square, LondonE14 5LH
Born May 1973
Director
Appointed 29 Sept 2021
Resigned 29 Jul 2022
WISE, Kevin
Canada Square, LondonE14 5LH
Born May 1973
Director
29 Sept 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ropemaker Place, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
S&P Global Epsilon Limited
Ropemaker Place, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Canada Square, LondonE14 5LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2021
Ceased 01 Nov 2024
S&P Global Capital Limited
Canada Square, LondonE14 5LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2021
Ceased 01 Nov 2024
Ceased
S&P Global Limited
CeasedCanada Square, LondonE14 5LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Ceased 24 Dec 2021
S&P Global Limited
Canada Square, LondonE14 5LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Ceased 24 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
5 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021