Fitch Worldwide Limited

04135498

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS, LONDON, SE1 9GL

Incorporated 04/01/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

74990

Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Jane Patricia Geraghty

director · Since 28/04/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Thomas Charles Lightoller

director · Since 28/04/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Cordiant Communications Group Limited

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, Upper Ground, London, SE1 9GL

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, THENOTEHOLD

Created 19/04/2002Registered 26/04/2002Satisfied 26/12/2021

charge

satisfied

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FR

Created 04/04/2002Registered 12/04/2002Satisfied 26/12/2021