Introduction
Watch Company
S
S&P GLOBAL HOLDINGS EUROPE LIMITED
S&P GLOBAL HOLDINGS EUROPE LIMITED is an active company incorporated on 20 June 2024 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 HOLDINGS EUROPE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15790173
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 March 2026
Period: 20 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HITHERSAY, Elizabeth Mary
ActiveRopemaker Place, LondonEC2Y 9LY
Secretary
Appointed 25 Jul 2024
HITHERSAY, Elizabeth Mary
Ropemaker Place, LondonEC2Y 9LY
Secretary
25 Jul 2024
Active
HITHERSAY, Elizabeth Mary
ActiveRopemaker Place, LondonEC2Y 9LY
Born January 1980
Director
Appointed 25 Jul 2024
HITHERSAY, Elizabeth Mary
Ropemaker Place, LondonEC2Y 9LY
Born January 1980
Director
25 Jul 2024
Active
WEELSON, Ryan
ActiveRopemaker Place, LondonEC2Y 9LY
Born October 1980
Director
Appointed 20 Jun 2024
WEELSON, Ryan
Ropemaker Place, LondonEC2Y 9LY
Born October 1980
Director
20 Jun 2024
Active
CRAIG, Christopher Francis
ResignedRopemaker Place, LondonEC2Y 9LY
Born October 1973
Director
Appointed 20 Jun 2024
Resigned 25 Jul 2024
CRAIG, Christopher Francis
Ropemaker Place, LondonEC2Y 9LY
Born October 1973
Director
20 Jun 2024
Resigned 25 Jul 2024
Resigned
KING, John Edward
ResignedRopemaker Place, LondonEC2Y 9LY
Born October 1976
Director
Appointed 20 Jun 2024
Resigned 25 Jul 2024
KING, John Edward
Ropemaker Place, LondonEC2Y 9LY
Born October 1976
Director
20 Jun 2024
Resigned 25 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
S&P Global Limited
Active25 Ropemaker Street, 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 27 Sept 2024
S&P Global Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
S&P Global Inc
CeasedWater Street, New York
Nature of Control
Significant influence or control
Notified 20 Jun 2024
Ceased 27 Sept 2024
S&P Global Inc
Water Street, New York
Significant influence or control
20 Jun 2024
Ceased 27 Sept 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024