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451 Research (UK) Limited LONDON


451 Research (UK) started in year 2005 as Private Limited Company with registration number 05658793. The 451 Research (UK) company has been functioning successfully for 16 years now and its status is liquidation. The firm's office is based in London at 30 Finsbury Square. Postal code: EC2A 1AG. Since 2012/06/07 451 Research (UK) Limited is no longer carrying the name The 451 Group.

451 Research (UK) Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2A 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05658793
Date of Incorporation Tue, 20th Dec 2005
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (109 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Kevin W.

Position: Director

Appointed: 16 December 2019

James D.

Position: Director

Appointed: 16 December 2019

William F.

Position: Director

Appointed: 06 April 2006

Resigned: 06 December 2019

William F.

Position: Secretary

Appointed: 06 April 2006

Resigned: 04 December 2019

Martin M.

Position: Director

Appointed: 06 April 2006

Resigned: 06 December 2019

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 05 April 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 06 April 2006

People with significant control

S&P Global Inc.

55 Water Street, New York, NY 10041, United States

Legal authority The Laws Of The State Of New York
Legal form Corporation
Notified on 6 December 2019
Nature of control: 75,01-100% shares

451 Research Llc

Chrysler Building 405 Lexington Avenue, 9th Floor, New York, NY 10174, United States

Legal authority Delaware Limited Liability Act
Legal form Limited Liability Company
Notified on 1 July 2016
Ceased on 6 December 2019
Nature of control: 75,01-100% shares

Company previous names

The 451 Group June 7, 2012
Lineworth April 7, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2020/12/17. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 20 Canada Square Canary Wharf London E14 5LH England
filed on: 17th, December 2020
Free Download (1 page)

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