Introduction
Watch Company
S
S&P GLOBAL LAMBDA LIMITED
S&P GLOBAL LAMBDA LIMITED is an active company incorporated on 30 August 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 LAMBDA LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15927444
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 August 2024 (1 year ago)
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HITHERSAY, Elizabeth
Active25 Ropemaker Street, LondonEC2Y 9LY
Secretary
Appointed 30 Aug 2024
HITHERSAY, Elizabeth
25 Ropemaker Street, LondonEC2Y 9LY
Secretary
30 Aug 2024
Active
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 30 Aug 2024
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
30 Aug 2024
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 30 Aug 2024
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
30 Aug 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25 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 05 Dec 2025
S&P Global Investments Uk
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2025
Active
25 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 01 Oct 2024
Ceased 05 Dec 2025
Ihs Markit Uk Investments 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
01 Oct 2024
Ceased 05 Dec 2025
Ceased
S&P Global Limited
Ceased25 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 30 Aug 2024
Ceased 01 Oct 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
30 Aug 2024
Ceased 01 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
15 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2025
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
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2024