THINKFOLIO LTD - LONDON
| Company Profile | Company Filings |
Overview
THINKFOLIO LTD is a Private Limited Company from LONDON and has the status: Active.
THINKFOLIO LTD was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190478. The accounts status is FULL and accounts are next due on 30/09/2024.
THINKFOLIO LTD was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190478. The accounts status is FULL and accounts are next due on 30/09/2024.
THINKFOLIO LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
| MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
| ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
| ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-04-02 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-03-29 UNTIL 2001-04-02 | RESIGNED | ||
| MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
| MR ANDREW GREGORY WALSH | May 1961 | British | Director | 2001-04-04 UNTIL 2014-01-13 | RESIGNED |
| MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2014-01-13 UNTIL 2017-08-09 | RESIGNED |
| MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2017-08-09 UNTIL 2023-08-16 | RESIGNED |
| MRS CHRISTINE LESLEY ANNE MANDER | Aug 1961 | British | Director | 2001-05-01 UNTIL 2014-01-13 | RESIGNED |
| MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2022-03-15 | RESIGNED |
| JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2014-01-13 UNTIL 2016-07-15 | RESIGNED |
| MR GARY ELLIS | Jul 1968 | British | Director | 2001-06-01 UNTIL 2014-01-13 | RESIGNED |
| ALISON DENISE WALSH | Secretary | 2001-04-04 UNTIL 2006-11-14 | RESIGNED | ||
| MRS CHRISTINE LESLEY ANNE MANDER | Aug 1961 | British | Secretary | 2006-11-14 UNTIL 2014-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markit Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |