Company NameBloomberg Data Reporting Services Limited
Company StatusActive
Company Number10746826
CategoryPrivate Limited Company
Incorporation Date28 April 2017(7 years ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Constantin Michael Cotzias
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(same day as company formation)
RoleChair, London Office, Bloomber
Country of ResidenceEngland
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ
Director NameMr Peter T. Grauer
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed28 April 2017(same day as company formation)
RoleChairman, Bloomberg L.P.
Country of ResidenceUnited States
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ
Director NameMr Jose Ribas
Date of BirthApril 1970 (Born 54 years ago)
NationalitySpanish
StatusCurrent
Appointed11 November 2019(2 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleProduct Manager
Country of ResidenceEngland
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ
Director NameMr Philip McCabe
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleHead Of Sellside Product
Country of ResidenceEngland
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ
Director NameMr Jason Lee Waight
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(4 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleHead Of Regulatory Reporting Services
Country of ResidenceEngland
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ
Director NameMr Robert James Friend
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2017(same day as company formation)
RoleProduct Manager, Bloomberg L.P
Country of ResidenceEngland
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ
Director NameBenjamin Peter MacDonald
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish,American
StatusResigned
Appointed28 April 2017(same day as company formation)
RoleGlobal Head Of Product, Bloomb
Country of ResidenceUnited States
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ
Director NameMr Alejandro Perez
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2019(2 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 February 2020)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address731 Lexington Avenue
New York
Ny 10022
United States
Director NameMr Alberto Goldberger
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 2020(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 February 2022)
RoleCEO
Country of ResidenceUnited States
Correspondence Address3 Queen Victoria Street
London
EC4N 4TQ

Location

Registered Address3 Queen Victoria Street
London
EC4N 4TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (1 week, 6 days from now)

Filing History

29 September 2023Full accounts made up to 31 December 2022 (28 pages)
27 April 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
8 September 2022Full accounts made up to 31 December 2021 (27 pages)
6 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
6 February 2022Appointment of Mr Jason Lee Waight as a director on 1 February 2022 (2 pages)
6 February 2022Termination of appointment of Alberto Goldberger as a director on 1 February 2022 (1 page)
3 December 2021Appointment of Mr Philip Mccabe as a director on 1 December 2021 (2 pages)
23 September 2021Full accounts made up to 31 December 2020 (28 pages)
30 April 2021Confirmation statement made on 27 April 2021 with updates (4 pages)
16 November 2020Full accounts made up to 31 December 2019 (28 pages)
3 June 2020Appointment of Mr Alberto Goldberger as a director on 19 May 2020 (2 pages)
4 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
5 March 2020Termination of appointment of Alejandro Perez as a director on 28 February 2020 (1 page)
2 December 2019Second filing for the appointment of Alejandro Perez as a director (6 pages)
25 November 2019Termination of appointment of Benjamin Peter Macdonald as a director on 29 October 2019 (1 page)
25 November 2019Appointment of Mr Jose Ribas as a director on 11 November 2019 (2 pages)
13 November 2019Appointment of Mr Alejandro Perez as a director on 29 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 02/12/2019
(3 pages)
8 October 2019Amended full accounts made up to 31 December 2017 (23 pages)
8 October 2019Full accounts made up to 31 December 2018 (23 pages)
16 August 2019Termination of appointment of Robert James Friend as a director on 2 August 2019 (1 page)
29 April 2019Confirmation statement made on 27 April 2019 with updates (4 pages)
11 March 2019Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 October 2018Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
3 August 2018Statement of capital following an allotment of shares on 19 June 2017
  • GBP 10,000,002
(3 pages)
3 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
20 November 2017Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 November 2017Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 November 2017Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 November 2017Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
8 November 2017Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to 3 Queen Victoria Street London EC4N 4TQ on 8 November 2017 (1 page)
8 November 2017Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to 3 Queen Victoria Street London EC4N 4TQ on 8 November 2017 (1 page)
28 April 2017Incorporation
Statement of capital on 2017-04-28
  • GBP 2
(19 pages)
28 April 2017Incorporation
Statement of capital on 2017-04-28
  • GBP 2
(19 pages)