Ropemaker Street
London
EC2Y 9LY
Secretary Name | Elizabeth Hithersay |
---|---|
Status | Current |
Appointed | 15 March 2022(3 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mrs Kate Isabel Wallace |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2022(4 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Accounting Executive Director |
Country of Residence | England |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mr Ryan Weelson |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2023(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Assistant Emea Controller |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mrs Susannah Helen Jarvis |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mr David Peter Wilson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | MD |
Country of Residence | England |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mr Christopher Guy McLoughlin |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Deputy General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mr Damien Teisseire |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Vp |
Country of Residence | England |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mrs Kathryn Ann Owen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Vp |
Country of Residence | England |
Correspondence Address | The Capitol Building Oldbury Bracknell RG12 8FZ |
Director Name | Mrs Bercem Baksi |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2019(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 February 2024) |
Role | MD |
Country of Residence | England |
Correspondence Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
Director Name | Mr Kevin Wise |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2022(3 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 July 2022) |
Role | Emea Controller |
Country of Residence | England |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Registered Address | Ropemaker Place 4th Floor Ropemaker Street London EC2Y 9LY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
15 November 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
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21 August 2023 | Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages) |
16 August 2023 | Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page) |
16 August 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages) |
16 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page) |
4 July 2023 | Change of details for Markit Group Limited as a person with significant control on 20 June 2023 (2 pages) |
4 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
3 August 2022 | Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page) |
3 August 2022 | Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages) |
18 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
24 March 2022 | Resolutions
|
24 March 2022 | Memorandum and Articles of Association (34 pages) |
16 March 2022 | Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages) |
16 March 2022 | Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page) |
16 March 2022 | Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages) |
16 March 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
16 March 2022 | Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages) |
28 February 2022 | Termination of appointment of Damien Teisseire as a director on 28 February 2022 (1 page) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
6 April 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
1 February 2021 | Termination of appointment of David Peter Wilson as a director on 31 July 2020 (1 page) |
1 February 2021 | Appointment of Mrs Bercem Baksi as a director on 1 October 2019 (2 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
25 June 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
4 November 2019 | Termination of appointment of Susannah Helen Jarvis as a director on 31 May 2019 (1 page) |
20 September 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2018 | Incorporation Statement of capital on 2018-07-02
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