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Bloomberg Data Management Services Uk Ltd

05071322

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Queen Victoria Street, London, EC4N 4TQ
Incorporated 11/03/2004

Previously known as

Bloomberg Polarlake Uk Limited · until 19/05/2020
Polarlake Uk Limited · until 08/10/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Peter T. Grauer

director · Since 21/05/2012

CHAIRMAN, BLOOMBERG L.P.

AMERICAN · UNITED STATES · Age 80

Also on 2 other boards

Suzanne Reid

director · Since 25/03/2025

ACCOUNTANT

IRISH · IRELAND · Age 57

Suzanne Alice Reid

director · Since 25/03/2025

ACCOUNTANT

IRISH · IRELAND · Age 57

Joseph Anthony Mchale

director · Since 14/11/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Suzanne Reid

director · Since 25/03/2025

Irish · Ireland · Age 57

Joseph Anthony Mchale

director · Since 14/11/2025

British · England · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/2004

Peter David Sturn

director · Resigned 08/07/2005

Ronan Bradley

director · Resigned 06/01/2006

Huw Spiers

secretary · Resigned 21/03/2006

Warren Buckley

director · Resigned 21/03/2006

Huw Spiers

secretary · Resigned 08/01/2009

Maurice Roche

director · Resigned 21/05/2012

Nikolaus Von Huetz

director · Resigned 21/05/2012

Daniel L Doctoroff

director · Resigned 31/12/2014

John Randles

director · Resigned 14/08/2017

John Randles

secretary · Resigned 14/08/2017

Richard Descherer

secretary · Resigned 23/03/2024

Richard K Descherer

director · Resigned 23/03/2024

Warren Buckley

director · Resigned 25/03/2025

Peter T. Grauer

director · Resigned 30/09/2025

Persons with Significant Control

Mr Michael Rubens Bloomberg

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 84

731, Lexington Avenue, Usa 10022

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13 Queen Victoria Street
2026-08-06

3 QUEEN VICTORIA STREET

post townLondon
2026-08-06

LONDON

officer appointedMCHALE, Joseph Anthony
2026-08-06
officer appointedREID, Suzanne
2026-08-06