| Company Name | S&P Global International Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13651574 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Elizabeth Mary Hithersay |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Associate General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
| Secretary Name | Ms Elizabeth Hithersay |
|---|---|
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Company Director |
| 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 | Current |
| Appointed | 31 January 2022(4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Senior Director Finance |
| Country of Residence | United Kingdom |
| 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(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Assistant Emea Controller |
| Country of Residence | England |
| Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr James Alexander Douse |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Vp, Tax Strategy |
| Country of Residence | United Kingdom |
| Correspondence Address | 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 | 29 September 2021(same day as company formation) |
| Role | Emea Controller |
| Country of Residence | England |
| 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 | 29 July 2022(10 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 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 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 (21 pages) |
| 18 November 2022 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 18 November 2022 (1 page) |
| 18 November 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 16 November 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 3 August 2022 | Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page) |
| 3 August 2022 | Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages) |
| 1 February 2022 | Appointment of Ms Elaine Rhind as a director on 31 January 2022 (2 pages) |
| 11 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 10 January 2022 | Resolutions
|
| 5 January 2022 | Cessation of S&P Global Limited as a person with significant control on 24 December 2021 (1 page) |
| 5 January 2022 | Notification of S&P Global Capital Limited as a person with significant control on 24 December 2021 (2 pages) |
| 16 December 2021 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 8 December 2021 | Termination of appointment of James Alexander Douse as a director on 7 December 2021 (1 page) |
| 29 September 2021 | Incorporation Statement of capital on 2021-09-29
|