BUSINESS MONITOR INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS MONITOR INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS MONITOR INTERNATIONAL LIMITED was incorporated 40 years ago on 21/10/1983 and has the registered number: 01763490. The accounts status is FULL and accounts are next due on 30/09/2024.

BUSINESS MONITOR INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 NORTH COLONNADE
LONDON
E14 5GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HYEJIN YOON Nov 1972 South Korean Director 2023-01-01 CURRENT
MR. MARK JOSEPH MURPHY Feb 1972 British Director 2021-04-20 CURRENT
MR. JONATHAN PROSSER Secretary 2014-06-06 CURRENT
MR PHILIP KENWYN WEARNE Sep 1957 British Director RESIGNED
MR DAVID LAWRENCE SAMUEL Mar 1964 British Director 2019-06-28 UNTIL 2021-04-07 RESIGNED
MR SIMON LONGFIELD Jul 1966 British Director 2014-03-13 UNTIL 2019-06-28 RESIGNED
MR RICHARD LONDESBOROUGH Jul 1959 British Director 1991-09-06 UNTIL 2014-06-06 RESIGNED
MR. PETER ANTHONY EVANS May 1960 British Director 2014-03-13 UNTIL 2021-01-31 RESIGNED
MR. RICHARD JAMES ELDRED HALL Oct 1971 British Director 2014-06-06 UNTIL 2015-09-28 RESIGNED
MR JONATHAN FEROZE British Director 1991-09-06 UNTIL 2014-06-06 RESIGNED
MR JONATHAN FEROZE British Secretary 1991-09-06 UNTIL 2014-06-06 RESIGNED
MR. YONGLIU HE Jun 1978 British Director 2021-01-31 UNTIL 2022-11-10 RESIGNED
MR. TERENCE ERNEST ALEXANDER Sep 1967 British Director 2015-09-28 UNTIL 2017-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitch Solutions Group Limited 2019-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fitch Solutions Group Limited 2016-04-06 - 2019-02-18 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
FITCH TRAINING LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED LINGFIELD Active MICRO ENTITY 98000 - Residents property management
FITCH LEARNING LIMITED LONDON Active FULL 85590 - Other education n.e.c.
ALGORITHMICS RISK MANAGEMENT LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
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FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
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FITCH 7CITY LEARNING HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH LEARNING LIMITED LONDON Active FULL 85590 - Other education n.e.c.
CREDITSIGHTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FITCH RATINGS CIS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
CAPITALSTRUCTURE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH TREASURY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.