Company information:
Thinkfolio Ltd (No: 04190478)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Status: Active
Incorporated: 29-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-2022 )
Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978 From: Jul-2022 )
Current Director: RYAN WEELSON ( DOB: Oct-1980 From: Aug-2023 )
Current Secretary: ELIZABETH HITHERSAY ( From: Mar-2022 )
Resigned Director: GARY ELLIS ( DOB: Jul-1968 From: Jun-2001 To: Jan-2014 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2001 To: Apr-2001 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Jan-2014 To: Jul-2016 )
Resigned Director: CHRISTINE LESLEY ANNE MANDER ( From: May-2001 To: Jan-2014 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: Mar-2022 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Aug-2017 To: Aug-2023 )
Resigned Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Jan-2014 To: Aug-2017 )
Resigned Director: ANDREW GREGORY WALSH ( DOB: May-1961 From: Apr-2001 To: Jan-2014 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: CHRISTINE LESLEY ANNE MANDER ( From: Nov-2006 To: Jan-2014 )
Resigned Secretary: ALISON DENISE WALSH ( From: Apr-2001 To: Nov-2006 )
Persons of Significant Control:
Markit Group Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)