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Nom

Ipreo Limited

Adresse
4th Floor, Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04320902 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • I-Deal (International) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ihs Global Limited Status: Active Notified: 27/11/2020 Companies House Number: 00788737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Markit Ltd Status: Ceased Notified: 27/11/2020 Ceased: 27/11/2020 Companies House Number: 00048610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • gb-flag GB Ipreo Uk Holdings Limited Status: Ceased Notified: 12/11/2016 Ceased: 27/11/2020 Companies House Number: 07736019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Bruce, Jennifer Bracknell, England Status: Active Notified: 16/07/2019 Role: Secretary
    Dermaux, Olivier Edward London, England Status: Active Notified: 15/11/2022 Date of Birth: 11/1985 Occupation: Director, Fixed Income Strategy Role: Director Country of Residence: England Nationality: Belgian
    Hithersay, Elizabeth London, England Status: Active Notified: 26/09/2023 Role: Secretary
    James, Carl David London, England Status: Active Notified: 12/06/2023 Date of Birth: 05/1966 Occupation: Sr Group Manager, Product Management & D, Sr Group Manager, Product Management & Development Role: Director Country of Residence: United States Nationality: British
    Paul, Harry London, England Status: Active Notified: 15/04/2022 Date of Birth: 10/1990 Occupation: Product Analysis And Design Director Role: Director Country of Residence: England Nationality: British
    Sztam, Chris Bracknell, England Status: Active Notified: 29/02/2020 Date of Birth: 11/1967 Occupation: Vp, Head Of Global Markets Group Role: Director Country of Residence: United States Nationality: American
    Weelson, Ryan London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Emea Controller Role: Director Country of Residence: England Nationality: British
    Taylor, Russell Lloyd London, England Status: Ceased Notified: 15/11/2022 Ceased: 01/08/2023 Date of Birth: 12/1973 Occupation: Director, Fixed Income Strategy Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB H. Woodward & SON Limited Status: Active Notified: 17/11/2020 Companies House Number: 00296940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hemscott Holdings Limited Status: Active Notified: 17/11/2020 Companies House Number: 03945506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB I-Deal MP LTD Status: Active Notified: 18/09/2016 Companies House Number: 05937623 Nature of Control
  • Ownership of shares - 75% or more