MARKIT EDM LIMITED - LONDON


Company Profile Company Filings

Overview

MARKIT EDM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKIT EDM LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581696. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKIT EDM LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CADIS SOFTWARE LIMITED (until 06/07/2012)
ACS CONSULTING (UK) LIMITED (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE ISABEL WALLACE Oct 1978 British Director 2022-07-29 CURRENT
ELIZABETH HITHERSAY Secretary 2022-03-15 CURRENT
ELIZABETH HITHERSAY Jan 1980 British Director 2022-03-15 CURRENT
RYAN WEELSON Oct 1980 British Director 2023-08-17 CURRENT
DANIEL SIMPSON Jul 1975 British Director 2005-10-03 UNTIL 2012-06-01 RESIGNED
MR KEVIN WISE May 1973 British Director 2022-03-15 UNTIL 2022-07-29 RESIGNED
PETER BULLIVANT Secretary 2011-06-27 UNTIL 2012-06-01 RESIGNED
DANIEL SIMPSON Jul 1975 British Secretary 2008-01-10 UNTIL 2008-06-01 RESIGNED
MRS SAMANTHA MELANIE SIMPSON British Secretary 2005-10-03 UNTIL 2008-01-10 RESIGNED
KATHERINE ALEXANDER Sep 1981 Secretary 2008-06-01 UNTIL 2011-06-27 RESIGNED
MR EMANUEL MOND May 1957 British Director 2009-12-08 UNTIL 2012-06-01 RESIGNED
MR LANCE DARRELL GORDON UGGLA Feb 1962 British And Canadian Director 2012-06-01 UNTIL 2018-07-30 RESIGNED
DAVID ELLIOT SUTER Apr 1963 British Director 2008-01-10 UNTIL 2010-10-20 RESIGNED
SAMANTHA SIMPSON Aug 1975 British Director 2010-09-27 UNTIL 2012-06-01 RESIGNED
MRS KATHRYN ANN OWEN Feb 1976 British Director 2018-07-30 UNTIL 2023-08-16 RESIGNED
MS REBECCA LEAH MOND Jun 1990 British Director 2010-09-27 UNTIL 2012-06-01 RESIGNED
MS KATIE GILLIAN MOND Aug 1987 British Director 2010-09-27 UNTIL 2012-06-01 RESIGNED
MR PETER CHRISTOPHER LITTLE Feb 1960 British Director 2008-01-10 UNTIL 2012-06-01 RESIGNED
DR CARMEL TESSA MOND Jul 1959 British Director 2010-09-27 UNTIL 2012-06-01 RESIGNED
MR. CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2016-07-15 UNTIL 2022-03-15 RESIGNED
MR RONY GRUSHKA Apr 1957 British Director 2012-06-01 UNTIL 2013-12-10 RESIGNED
JEFFREY ANDREW GOOCH Jul 1967 British Director 2013-12-10 UNTIL 2016-07-15 RESIGNED
MS SARAH LOUISE CARTLEDGE Dec 1965 British Director 2010-09-27 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markit Valuations Limited 2021-10-05 - 2021-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markit Equites Limited 2021-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markit Group Limited 2016-04-06 - 2021-10-05 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

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