Platts (U.K.) Limited

Company Name	Platts (U.K.) Limited
Directors	Kate Isabel Wallace and Ryan Weelson
Company Status	Active
Company Number	07953373
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Catherine Westley
Status	Current
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Mrs Elizabeth Hithersay
Status	Current
Appointed	18 July 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(11 years, 6 months after company formation)
Appointment Duration	8 months
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Phillip Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McGraw-Hill Education Shoppenhangers Road Maidenhead Berkshire SL6 2QL

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	McGraw-Hill Education Shoppenhangers Road Maidenhead Berkshire SL6 2QL

Secretary Name	Antony Montague
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 July 2022)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 July 2022)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Silvina Araceli Aldeco Martinez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2021)
Role	Chief Product Officer
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Ms Elaine Rhind
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2022)
Role	Senior Director Finance
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Website	https://www.steelbb.com/
Telephone	020 71766111
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£70,419,000
Net Worth	£25,769,000
Cash	£1,000
Current Liabilities	£12,780,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
14 July 2023	Full accounts made up to 31 December 2022 (49 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
7 November 2022	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page)
2 August 2022	Appointment of Mrs Kathryn Ann Owen as a director on 18 July 2022 (2 pages)
2 August 2022	Full accounts made up to 31 December 2021 (49 pages)
2 August 2022	Termination of appointment of Kevin Wise as a director on 18 July 2022 (1 page)
2 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 18 July 2022 (2 pages)
2 August 2022	Termination of appointment of Elaine Rhind as a director on 18 July 2022 (1 page)
2 August 2022	Termination of appointment of James Alexander Douse as a director on 18 July 2022 (1 page)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
26 November 2021	Termination of appointment of Silvina Araceli Aldeco Martinez as a director on 24 November 2021 (1 page)
26 November 2021	Appointment of Elaine Rhind as a director on 24 November 2021 (2 pages)
26 November 2021	Termination of appointment of Elaine Rhind as a director on 24 November 2021 (1 page)
7 August 2021	Full accounts made up to 31 December 2020 (41 pages)
13 May 2021	Appointment of Elaine Rhind as a director on 11 May 2021 (2 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (45 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (40 pages)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
16 January 2019	Appointment of Silvina Araceli Aldeco Martinez as a director on 14 January 2019 (2 pages)
9 November 2018	Termination of appointment of Hywel Rees Thomas as a director on 1 November 2018 (1 page)
9 November 2018	Secretary's details changed for Catherine Shelley on 9 November 2018 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (40 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 July 2017	Registered office address changed from The Mcgraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from The Mcgraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
18 June 2017	Full accounts made up to 31 December 2016 (38 pages)
18 June 2017	Full accounts made up to 31 December 2016 (38 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
3 November 2016	Termination of appointment of Paul James Sansom as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Paul James Sansom as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr James Douse as a director on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr James Douse as a director on 31 October 2016 (2 pages)
26 October 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 422,942,044.00 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 422,942,044.00 (4 pages)
18 July 2016	Termination of appointment of Antony Montague as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Antony Montague as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016 (2 pages)
14 July 2016	Full accounts made up to 31 December 2015 (37 pages)
14 July 2016	Full accounts made up to 31 December 2015 (37 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 387,950,423 (5 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 387,950,423 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (25 pages)
5 August 2015	Full accounts made up to 31 December 2014 (25 pages)
7 May 2015	Appointment of Mr Hywel Thomas as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of David Robert Pearce as a director on 1 May 2015 (1 page)
7 May 2015	Appointment of Mr Hywel Thomas as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of David Robert Pearce as a director on 1 May 2015 (1 page)
7 May 2015	Appointment of Mr Hywel Thomas as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of David Robert Pearce as a director on 1 May 2015 (1 page)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 387,950,423 (6 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 387,950,423 (6 pages)
10 June 2014	Full accounts made up to 31 December 2013 (22 pages)
10 June 2014	Full accounts made up to 31 December 2013 (22 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 387,950,423 (6 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 387,950,423 (6 pages)
15 November 2013	Appointment of Mr Kevin Wise as a director (2 pages)
15 November 2013	Termination of appointment of Christopher Knight as a director (1 page)
15 November 2013	Appointment of Mr Kevin Wise as a director (2 pages)
15 November 2013	Termination of appointment of Christopher Knight as a director (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (23 pages)
14 June 2013	Full accounts made up to 31 December 2012 (23 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
25 January 2013	Statement of capital following an allotment of shares on 22 November 2012 GBP 387,950,423 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 22 November 2012 GBP 387,950,423 (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 387,701,000 (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 387,701,000 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 353,301,001 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 353,301,001 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 353,301,001 (3 pages)
5 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
5 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
4 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 353,301,000 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 353,301,000 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 353,301,000 (3 pages)
17 February 2012	Incorporation (52 pages)
17 February 2012	Incorporation (52 pages)

Platts (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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