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Markitserv Limited
Adresa
2nd Floor, London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (DIČ) no VAT ID available
Company No. 04027741 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Swapswire Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Markit Group Limited Status: Active Notified: 28/02/2022 Companies House Number: 04185146 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nex Optimisation Limited Status: Active Notified: 28/02/2022 Companies House Number: 09080495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Markit Equity Investments Limited Status: Ceased Notified: 23/12/2020 Ceased: 28/02/2022 Companies House Number: 06897319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Markit Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 00048610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB Markit Group Limited Status: Ceased Notified: 12/06/2019 Ceased: 23/12/2020 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Garwell, Robert London, United Kingdom Status: Active Notified: 10/11/2014 Role: Secretary Nationality: British
    Leaver, Chris John 1 Duval Square, London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 12/1972 Occupation: Md Role: Director Country of Residence: England Nationality: British
    Rowcliffe, Guy Warren Simpson London, England Status: Active Notified: 01/09/2021 Date of Birth: 02/1965 Occupation: Senior Management, Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, John Ashley 1 Duval Square, London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 08/1968 Occupation: Md Role: Director Country of Residence: England Nationality: British
    Winters, Kirston Gareth 1 Duval Square, London, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 04/1978 Occupation: Md Role: Director Country of Residence: United Kingdom Nationality: British
    Galgano, Edward Joseph The Common Road, Billericay Status: Ceased Notified: 22/04/2005 Ceased: 30/04/2008 Occupation: Banking Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Markitserv FX Limited Status: Active Companies House Number: 02828186