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Refinitiv Group Nominees Limited

Refinitiv Group Nominees Limited is a dormant company incorporated on 1 April 1987 with the registered office located in London, City of London. Refinitiv Group Nominees Limited was registered 38 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
02118614
Private limited by guarantee without share capital
Age
38 years
Incorporated 1 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Paternoster Square
London
EC4M 7LS
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Five Canada Square Canary Wharf London E14 5AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Treasury Director • French • Lives in UK • Born in Aug 1985
Refinitiv Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avox Limited
Peter Thorn, Joanna Eyre, and 1 more are mutual people.
Active
Enterprise Risk Management Technology Limited
Peter Thorn, Joanna Eyre, and 1 more are mutual people.
Active
Global World-Check Holdings (Nominee) Limited
Peter Thorn and Joanna Eyre are mutual people.
Active
Global World-Check Holdings Limited
Peter Thorn and Joanna Eyre are mutual people.
Active
Global World-Check
Peter Thorn and Joanna Eyre are mutual people.
Active
Refinitiv Limited
Peter Thorn is a mutual person.
Active
Monitor Trading Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Peter Thorn Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Agnes Clotilde Francoise Favillier Appointed
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Joanna Eyre Appointed
2 Years 6 Months Ago on 8 Mar 2023
Timothy David Knowland Resigned
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Termination of appointment of Peter Thorn as a director on 18 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 9 Sep 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Agnes Clotilde Francoise Favillier as a director on 16 June 2023
Submitted on 28 Jun 2023
Appointment of Joanna Eyre as a director on 8 March 2023
Submitted on 9 May 2023
Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 12 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Timothy David Knowland as a director on 8 March 2023
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Mar 2023
Repayment History
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