EUROMONEY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EUROMONEY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROMONEY GROUP LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

EUROMONEY GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 BOUVERIE STREET
LONDON
EC4Y 8AX

This Company Originates in : United Kingdom
Previous trading names include:
FANTFOOT LIMITED (until 27/07/2020)
SHELFCO (NO. 3120) LIMITED (until 25/01/2006)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE PRITCHARD Secretary 2023-06-05 CURRENT
MR RAJU PREM DASWANI Oct 1968 British Director 2023-05-11 CURRENT
KATIE PRITCHARD Nov 1985 British Director 2023-05-11 CURRENT
MR TOBY LINTON BURTON Dec 1979 British Director 2023-05-11 CURRENT
MR ANDREW DAVID HIMSLEY Jul 1980 British Director 2018-04-09 UNTIL 2022-03-15 RESIGNED
MR CHRISTOPHER BENN Sep 1969 British Secretary 2005-09-27 UNTIL 2014-09-29 RESIGNED
PAUL NEVILLE HUNT Secretary 2014-09-29 UNTIL 2017-12-15 RESIGNED
MRS VAISHALI PATEL Secretary 2021-06-14 UNTIL 2023-06-05 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2021-01-15 UNTIL 2023-05-11 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2021-01-15 UNTIL 2023-02-28 RESIGNED
COLIN ROBERT JONES Aug 1960 British Director 2005-09-27 UNTIL 2018-06-08 RESIGNED
MR PAUL NEVILLE HUNT Jun 1972 British Director 2014-09-29 UNTIL 2017-12-15 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-07-08 UNTIL 2005-09-27 RESIGNED
MRS BRIDGETTE HENNIGAN Sep 1976 British Director 2014-09-29 UNTIL 2018-04-09 RESIGNED
MRS SARAH JOANNE COOKE May 1975 British Director 2018-06-08 UNTIL 2021-01-15 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2005-09-27 UNTIL 2018-03-29 RESIGNED
MR TIM BRATTON Nov 1972 British Director 2018-04-09 UNTIL 2023-05-11 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-08 UNTIL 2005-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fastmarkets Us Llc 2023-06-01 Delaware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euromoney Holdings Limited 2020-09-30 - 2023-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euromoney Institutional Investor Plc 2016-04-06 - 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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