CRISIL IREVNA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRISIL IREVNA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRISIL IREVNA UK LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04111165. The accounts status is FULL and accounts are next due on 30/09/2024.
CRISIL IREVNA UK LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04111165. The accounts status is FULL and accounts are next due on 30/09/2024.
CRISIL IREVNA UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
125 WOOD STREET
LONDON
EC2V 7AW
This Company Originates in : United Kingdom
Previous trading names include:
IREVNA LIMITED (until 08/06/2012)
IREVNA LIMITED (until 08/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMISH MEHTA | Aug 1970 | Indian | Director | 2023-09-07 | CURRENT |
PENNSEC LIMITED | Corporate Secretary | 2012-01-17 | CURRENT | ||
AMAR RAJ BINDRA | Feb 1956 | Indian | Director | 2021-12-21 | CURRENT |
MR YANN MARC ERIC LE PALLEC | Aug 1968 | French | Director | 2023-10-23 | CURRENT |
GIRISH PARANJPE | Mar 1958 | Indian | Director | 2019-03-15 | CURRENT |
MR GANGADHARAN VENKETACHALAM MANI | Jun 1969 | Indian | Director | 2009-08-14 UNTIL 2012-05-30 | RESIGNED |
RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2005-05-26 UNTIL 2012-01-17 | RESIGNED | ||
SELVAN KULANDAI SWAMY | Oct 1968 | Indian | Secretary | 2000-12-08 UNTIL 2005-05-26 | RESIGNED |
KAREN HART | Nov 1965 | Secretary | 2000-11-15 UNTIL 2000-12-08 | RESIGNED | |
RAMAN UBEROI | Sep 1967 | Indian | Director | 2012-05-30 UNTIL 2016-08-23 | RESIGNED |
ANUPAM KAURA | Oct 1974 | Indian | Director | 2019-09-20 UNTIL 2023-10-23 | RESIGNED |
SELVAN KULANDAI SWAMY | Oct 1968 | Indian | Director | 2000-12-08 UNTIL 2007-03-30 | RESIGNED |
MR VENKATRAMAN SRINIVASAN | Oct 1970 | Indian | Director | 2016-08-23 UNTIL 2019-07-05 | RESIGNED |
SANJEEV SINHA | Feb 1963 | American | Director | 2012-05-30 UNTIL 2014-01-31 | RESIGNED |
SARABJIT SINGH | Dec 1967 | American | Director | 2019-03-15 UNTIL 2019-09-20 | RESIGNED |
DANDAPANI RAVISHANKAR | Aug 1957 | Indian | Director | 2005-05-26 UNTIL 2007-12-31 | RESIGNED |
RAJAGOPALAN RAVIMOHAN | Jun 1957 | Indian | Director | 2005-05-26 UNTIL 2009-08-14 | RESIGNED |
PRASAD VEERA POTLURI | Sep 1970 | Indian | Director | 2000-12-08 UNTIL 2005-05-26 | RESIGNED |
MR RITESH AGARWAL | May 1980 | British | Director | 2015-05-05 UNTIL 2019-03-15 | RESIGNED |
DIMITRI LONDOS | Apr 1974 | American | Director | 2019-09-20 UNTIL 2022-08-11 | RESIGNED |
ROOPA KUDVA | Nov 1963 | Indian | Director | 2007-08-09 UNTIL 2015-04-27 | RESIGNED |
ANUPAM KAURA | Oct 1974 | Indian | Director | 2018-02-02 UNTIL 2019-03-15 | RESIGNED |
PANKAJ JAIN | Aug 1974 | American | Director | 2016-08-23 UNTIL 2016-12-05 | RESIGNED |
SIMON JAY | Dec 1959 | British | Director | 2000-11-15 UNTIL 2000-12-08 | RESIGNED |
MR MARTIN ERNST FRAENKEL | Apr 1960 | British | Director | 2019-05-17 UNTIL 2021-11-29 | RESIGNED |
ANDRE CRONJE | Dec 1965 | British | Director | 2022-06-22 UNTIL 2023-06-29 | RESIGNED |
MR GURPREET CHHATWAL | Jan 1973 | Indian | Director | 2015-05-13 UNTIL 2016-08-23 | RESIGNED |
MR STEVEN C BUSBY | Mar 1969 | American | Director | 2021-11-04 UNTIL 2022-08-11 | RESIGNED |
MR KSHITIJ BHATIA | Oct 1979 | British | Director | 2016-12-05 UNTIL 2019-05-17 | RESIGNED |
MR STEPHANE BESSON | Mar 1971 | French | Director | 2014-03-12 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S&P Global Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |