MOODY'S GROUP (HOLDINGS) UNLIMITED - LONDON


Company Profile Company Filings

Overview

MOODY'S GROUP (HOLDINGS) UNLIMITED is a Private Unlimited Company from LONDON and has the status: Active.
MOODY'S GROUP (HOLDINGS) UNLIMITED was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990562. The accounts status is FULL.

MOODY'S GROUP (HOLDINGS) UNLIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ONE CANADA SQUARE
LONDON
E14 5FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA JACQUELINE THOMAS May 1969 British Director 2018-11-21 CURRENT
TIMOTHY JOHN CRAWFORD HERRING Jun 1969 British Director 2018-11-21 CURRENT
MRS MONICA MERLI Nov 1964 Italian Director 2016-10-04 UNTIL 2018-11-21 RESIGNED
MR STUART MARTIN HUGHES Jun 1962 British Director 2012-03-14 UNTIL 2016-05-26 RESIGNED
MR DAVID HOGAN Sep 1978 American Director 2015-11-01 UNTIL 2016-10-04 RESIGNED
FREDERIC WALTER JACQUES DREVON Jun 1967 French Director 2012-03-14 UNTIL 2013-05-02 RESIGNED
MR OLIVIER BEROUD Aug 1967 French Director 2013-05-02 UNTIL 2016-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moody's Corporation 2017-03-14 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOODY'S INVESTORS SERVICE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
RISK MANAGEMENT SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MOODY'S ANALYTICS UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACUITY KNOWLEDGE PARTNERS (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
AMBA RESEARCH UK LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ETHOSDATA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOODY`S GROUP UK LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S SHARED SERVICES UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
STRATFORD ARTS TRUST SOUTHAMPTON Dissolved... SMALL 90040 - Operation of arts facilities
MOODY'S INTERNATIONAL (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S EMEA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MOODY'S FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOODY'S INVESTORS SERVICE EMEA LIMITED LONDON Active -... FULL 63990 - Other information service activities n.e.c.
PASSFORT LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MOODY'S INTERNATIONAL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MOODY'S RISK ASSESSMENTS LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
360KOMPANY UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MOODY'S DEUTSCHLAND GMBH, UK BRANCH FRANKFURT AM MEIN GERMANY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOODY'S INVESTORS SERVICE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S ANALYTICS UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MOODY`S GROUP UK LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S SHARED SERVICES UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S GROUP FINANCE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S INTERNATIONAL (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S EMEA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.