REGULATORY DATACORP LIMITED - LONDON


Company Profile Company Filings

Overview

REGULATORY DATACORP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGULATORY DATACORP LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08739364. The accounts status is FULL and accounts are next due on 30/09/2024.

REGULATORY DATACORP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-06-17 CURRENT
TIMOTHY JOHN CRAWFORD HERRING Jun 1969 British Director 2021-06-07 CURRENT
MR DAVID DE CLIFFE ALDRICH-BLAKE Feb 1964 British Director 2021-06-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2013-10-18 UNTIL 2013-10-18 RESIGNED
MR THOMAS JOSEPH HOURICAN Jun 1978 American Director 2013-12-23 UNTIL 2018-06-15 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2013-10-18 UNTIL 2013-10-18 RESIGNED
MR THOMAS WALSH Jun 1964 American Director 2019-01-15 UNTIL 2021-03-31 RESIGNED
MR RAYMOND BRUCE SMYTH Jan 1957 British Director 2013-10-18 UNTIL 2013-11-01 RESIGNED
MR JOHN HARRIS Sep 1960 American Director 2018-06-13 UNTIL 2019-01-14 RESIGNED
MR RUPERT MARK DE RUIG Apr 1969 British Director 2013-11-01 UNTIL 2021-06-07 RESIGNED
ELIZABETH MCCARROLL Secretary 2020-02-13 UNTIL 2021-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moody's Corporation 2020-02-13 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robert Frederick Smith 2016-08-31 - 2020-02-13 12/1962 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Regulatory Datacorp Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-12-2021 £10,693,998 Cash £12,087,481 equity
Regulatory Datacorp Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £3,760,275 Cash £7,227,920 equity
Regulatory Datacorp Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £4,718,986 Cash £3,617,107 equity
Regulatory Datacorp Limited Filleted accounts 2019-09-28 31-12-2018 £2,722,567 Cash £1,621,879 equity

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