14703862 LTD.

Parent entities and officers

Active 2

1
Francois, Claude
Individual (4 offsprings)
Officer
2023-03-03 ~ dissolved
OF - Secretary → CIF 0
2
Giuseppee, Barbarat
Ceo born in November 1944
Individual (15 offsprings)
Officer
2023-03-03 ~ dissolved
OF - Director → CIF 0
Mr Barbarat Giuseppee
Born in November 1944
Individual (15 offsprings)
Person with significant control
2023-03-03 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

STATE STREET CORPORATION LTD - 2024-05-31

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

62020 - Information Technology Consultancy Activities

62090 - Other Information Technology Service Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-03-31

Fixed Assets

100 GBP2024-03-31

Total Assets Less Current Liabilities

200 GBP2024-03-31

Net Assets/Liabilities

200 GBP2024-03-31

Equity

200 GBP2024-03-31

Average Number of Employees

12023-03-03 ~ 2024-03-31

Related profiles found in government register

14703862 LTD.
Info
STATE STREET CORPORATION LTD - 2024-05-31
Registered number 14703862
14703862 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2023-03-03 and dissolved on 2025-02-18 (1 year 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-03-02
CIF 0
STATE STREET CORPORATION
S
Registered number missing
Ma 02111, One, Lincoln Street, Boston, Usa, MA02111
Corporation
CIF 1
STATE STREET CORPORATION
S
Registered number missing
One, Congress Street, Boston, United States, MA 02114
America
CIF 2
Corporation
CIF 3
STATE STREET CORPORATION
S
Registered number missing
One, Congress Street, Boston, United States, MA 02114
Corporation
CIF 4
STATE STREET CORPORATION
S
Registered number missing
State Street Corporation, State Street Financial Centre, One Lincoln Street, Boston, Massachusetts, 02111-2900, United States
Massachusetts Corporation
CIF 5
STATE STREET CORPORATION
S
Registered number missing
State Street Financial Center, One Lincoln Street, Boston, Massachusetts, 02111-2900, United States
Massachusetts Corporation
CIF 6 CIF 7 CIF 8
STATE STREET CORPORATION
S
Registered number N/A
One, Congress Street, Boston, United States, MA 02114
Corporate in Boston, United States
CIF 9
Corporation in Boston, United States
CIF 10 CIF 11
Corporation in Us, United States
CIF 12 CIF 13 CIF 14
STATE STREET CORPORATION
S
Registered number N/A
One, Congress Street, Boston, United States, MA02114
Corporation in Boston, United States
CIF 15
STATE STREET CORPORATION
S
Registered number N/A
State Street Financial Centre, One Lincoln Street, Boston, Massachusetts, United States, 02111-2900
Corporate in Boston, Massachusetts
CIF 16

(more)

Offspring entities and appointments

Active 16

1
ARRINGFORD LIMITED
20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
2
BESTX LTD
20 Churchill Place, London, England
Active Corporate (4 parents)
Person with significant control
2018-09-10 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
CHARLES RIVER INTERNATIONAL HOLDINGS LTD
20 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-09-14 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
MAIZELANDS LIMITED
20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
5
MANAGED PENSION FUNDS LIMITED
20 Churchill Place, Canary Wharf, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
SSISEARCH LIMITED
- now
TRUSHELFCO (NO.2911) LIMITED - 2003-02-13
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
7
STATE STREET EUROPE LIMITED
- now
STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
STATE STREET BANK EUROPE LIMITED - 2015-09-30
20 Churchill Place, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 14 - Has significant influence or control → OE
8
STATE STREET GIC HOLDINGS LIMITED
- now
GLOWMIST LIMITED - 2005-06-27
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
20 Churchill Place, Canary Wharf, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
STATE STREET GLOBAL ADVISORS LIMITED
- now
STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2000-07-14
20 Churchill Place, Canary Wharf, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
STATE STREET GS PERFORMANCE SERVICES LIMITED
- now
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
VONTONO LIMITED - 1984-07-06
WM COMPUTER SERVICES LIMITED - 1986-06-13
Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
12
STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
20 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
13
STATE STREET LONDON HOLDINGS LIMITED
- now
STATE STREET LONDON LIMITED - 2018-12-05
20 Churchill Place, Canary Wharf, London
Active Corporate (3 parents)
Person with significant control
2016-06-30 ~ now
CIF 13 - Has significant influence or control → OE
14
STATE STREET NOMINEES LIMITED
20 Churchill Place, Canary Wharf, London
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ now
CIF 12 - Has significant influence or control → OE
15
STATE STREET UNIT TRUST MANAGEMENT LIMITED
- now
GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
16
SWAPEX LIMITED
20 Churchill Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE