Active
Company Information for S&P GLOBAL COMMODITIES UK LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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S&P GLOBAL COMMODITIES UK LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 04199965 | |
---|---|---|
Company ID Number | 04199965 | |
Date formed | 2001-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 18:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HITHERSAY |
||
CATHERINE SHELLEY |
||
JAMES ALEXANDER DOUSE |
||
ELIZABETH HITHERSAY |
||
KEVIN WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES SANSOM |
Director | ||
HYWEL REES THOMAS |
Director | ||
STEVEN KINGSLEY RANDALL |
Director | ||
ANTHONY BERNARD THEODORE MONTAGUE |
Company Secretary | ||
ANDREW GOODWIN |
Director | ||
LAWRENCE PATRICK NEAL |
Director | ||
GLENN GOLDBERG |
Director | ||
CHRISTOPHER PHILLIP KNIGHT |
Director | ||
PATRICK JOHN FLOCKHART |
Director | ||
ROGER MANSER |
Director | ||
FREDERICK JAMES PERKINS |
Director | ||
PAUL RANDALL |
Director | ||
KALIN RUSEV |
Director | ||
GEORGINA DENISE DAVIS |
Company Secretary | ||
RANJIT ROY CHOUDHURI |
Director | ||
ANDREW GOODWIN |
Director | ||
RICHARD HINCHCLIFFE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANJIVA UK LIMITED | Director | 2018-07-10 | CURRENT | 2016-03-22 | Liquidation | |
PLATTS BENCHMARKS UK LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
S&P TRUCOST LIMITED | Director | 2017-05-07 | CURRENT | 2000-02-15 | Active | |
S&P GLOBAL CAPITAL LIMITED | Director | 2017-04-13 | CURRENT | 2006-03-10 | Active | |
S & P DJ INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2010-03-08 | Liquidation | |
S&P GLOBAL INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2012-02-17 | Active | |
THE STEEL INDEX LIMITED | Director | 2016-10-31 | CURRENT | 2006-06-05 | Liquidation | |
PLATTS (U.K.) LIMITED | Director | 2016-10-31 | CURRENT | 2012-02-17 | Active | |
COMMODITY FLOW LIMITED | Director | 2016-10-31 | CURRENT | 2009-01-07 | Active | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 2002-06-12 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
S&P GLOBAL UK LIMITED | Director | 2016-10-27 | CURRENT | 1899-11-04 | Active | |
S&P GLOBAL HOLDINGS UK LIMITED | Director | 2016-10-27 | CURRENT | 1980-06-10 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 1981-03-27 | Liquidation | |
S&P GLOBAL FINANCIAL LIMITED | Director | 2016-10-27 | CURRENT | 1985-05-23 | Active | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 2002-06-12 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
S&P GLOBAL HOLDINGS UK LIMITED | Director | 2016-10-27 | CURRENT | 1980-06-10 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 1981-03-27 | Liquidation | |
PANJIVA UK LIMITED | Director | 2018-07-10 | CURRENT | 2016-03-22 | Liquidation | |
STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED | Director | 2017-11-28 | CURRENT | 2010-11-30 | Liquidation | |
PLATTS BENCHMARKS UK LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
S&P TRUCOST LIMITED | Director | 2017-05-08 | CURRENT | 2000-02-15 | Active | |
S&P GLOBAL CAPITAL LIMITED | Director | 2017-04-13 | CURRENT | 2006-03-10 | Active | |
S & P DJ INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2010-03-08 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
COMMODITY FLOW LIMITED | Director | 2016-03-14 | CURRENT | 2009-01-07 | Active | |
PETROMEDIA LTD. | Director | 2015-07-15 | CURRENT | 2001-10-18 | Liquidation | |
MINERALS VALUE SERVICE UK LIMITED | Director | 2015-03-02 | CURRENT | 2013-10-08 | Liquidation | |
MHF EUROPE LIMITED | Director | 2014-12-12 | CURRENT | 2014-03-19 | Dissolved 2016-01-19 | |
ECLIPSE GAS & POWER LIMITED | Director | 2014-07-16 | CURRENT | 2007-06-04 | Liquidation | |
J KINGSMAN LIMITED | Director | 2013-09-18 | CURRENT | 2003-12-09 | Liquidation | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2013-09-18 | CURRENT | 2002-06-12 | Liquidation | |
THE STEEL INDEX LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-05 | Liquidation | |
S&P GLOBAL INDICES UK LIMITED | Director | 2013-09-18 | CURRENT | 2012-02-17 | Active | |
PLATTS (U.K.) LIMITED | Director | 2013-09-18 | CURRENT | 2012-02-17 | Active | |
S&P GLOBAL UK LIMITED | Director | 2013-09-18 | CURRENT | 1899-11-04 | Active | |
S&P GLOBAL HOLDINGS UK LIMITED | Director | 2013-09-18 | CURRENT | 1980-06-10 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2013-09-18 | CURRENT | 1981-03-27 | Liquidation | |
S&P GLOBAL FINANCIAL LIMITED | Director | 2013-09-18 | CURRENT | 1985-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 28/03/2024</ul> | ||
Solvency Statement dated 28/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 191,392,860 | ||
26/01/24 STATEMENT OF CAPITAL GBP 191392860 | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH | |
AP01 | DIRECTOR APPOINTED KATE ISABEL WALLACE | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 17/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN WEELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RYAN WEELSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE SHELLEY on 2018-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM C/O Elizabeth Hithersay 20 Canada Square Canary Wharf London E14 5LH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ELIZABETH HITHERSAY | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KINGSLEY RANDALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 191392840 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 191392840.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MISS CATHERINE SHELLEY | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH HITHERSAY | |
TM02 | Termination of appointment of Anthony Bernard Theodore Montague on 2016-06-20 | |
RES15 | CHANGE OF COMPANY NAME 17/06/16 | |
CERTNM | COMPANY NAME CHANGED MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED CERTIFICATE ISSUED ON 17/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM C/O Antony Montague Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 175301230 | |
AR01 | 13/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HYWEL THOMAS | |
AP01 | DIRECTOR APPOINTED MR HYWEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN GOLDBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 175301230 | |
AR01 | 13/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KINGSLEY RANDALL / 30/10/2012 | |
SH02 | CONSOLIDATION 18/12/13 | |
RES13 | RE-CONSOLIDATE SH RIGHTS 19/12/2013 | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 175301230 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | COMPANY NAME CHANGED STEEL BUSINESS BRIEFING LIMITED CERTIFICATE ISSUED ON 19/12/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 175320499 | |
AR01 | 13/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH | |
AP03 | SECRETARY APPOINTED ANTHONY BERNARD THEODORE MONTAGUE | |
AP01 | DIRECTOR APPOINTED MR. PAUL JAMES SANSOM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PHILLIP KNIGHT | |
AP01 | DIRECTOR APPOINTED LAWRENCE PATRICK NEAL | |
AP01 | DIRECTOR APPOINTED GLENN GOLDBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED STEVEN KINGSLEY RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLOCKHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALIN RUSEV | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 223.295 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 223.295 | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES PERKINS / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALIN RUSEV / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MANSER / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 13/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 13/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA DAVIS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALIN RUSEV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANSER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/09 FULL LIST AMEND | |
SH01 | 29/07/08 STATEMENT OF CAPITAL GBP 204 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED KALIN RUSEV | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | |
RES01 | ADOPT ARTICLES 20/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
S&P GLOBAL COMMODITIES UK LIMITED owns 2 domain names.
steelnews.co.uk steelbb.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO1093263 | Steel Business Briefing Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO1097311 | Steel Business Briefing Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO1093553 | Steel Business Briefing Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO1094679 | Steel Business Briefing Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO1099106 | Steel Business Briefing Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as S&P GLOBAL COMMODITIES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |