451 RESEARCH (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

451 RESEARCH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
451 RESEARCH (UK) LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658793. The accounts status is SMALL.

451 RESEARCH (UK) 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 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
THE 451 GROUP LIMITED (until 07/06/2012)
LINEWORTH LIMITED (until 07/04/2006)

Confirmation Statements

Last Statement Next Statement Due
20/12/2019 31/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WISE May 1973 British Director 2019-12-16 CURRENT
MR JAMES ALEXANDER DOUSE Jul 1978 British Director 2019-12-16 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-12-20 UNTIL 2006-04-06 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-12-20 UNTIL 2006-04-05 RESIGNED
MR MARTIN VINCENT MCCARTHY Apr 1955 American Director 2006-04-06 UNTIL 2019-12-06 RESIGNED
WILLIAM JAMES FELLOWS Jul 1964 British Director 2006-04-06 UNTIL 2019-12-06 RESIGNED
WILLIAM JAMES FELLOWS Jul 1964 British Secretary 2006-04-06 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S&P Global Inc. 2019-12-06 New York   Ownership of shares 75 to 100 percent
451 Research Llc 2016-07-01 - 2019-12-06 New York   Ownership of shares 75 to 100 percent

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