Fastmarkets Intermediate Co Limited
- Company number
- 05503274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Shelfco (No. 3120) Limited (until 25 Jan 2006)
- Euromoney Group Limited (until 16 Apr 2024)
- Fantfoot Limited (until 27 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jul 2005 | 27 Sep 2005 |
| MIKJON LIMITED | Corporate-Nominee-Director | 8 Jul 2005 | 27 Sep 2005 |
| BENN, Christopher | Secretary | 27 Sep 2005 | 29 Sep 2014 |
| HUNT, Paul Neville | Director | 29 Sep 2014 | 15 Dec 2017 |
| HUNT, Paul Neville | Secretary | 29 Sep 2014 | 15 Dec 2017 |
| FORDHAM, Christopher Henry Courtauld | Director | 27 Sep 2005 | 29 Mar 2018 |
| HENNIGAN, Bridgette Jane | Director | 29 Sep 2014 | 9 Apr 2018 |
| JONES, Colin Robert | Director | 27 Sep 2005 | 8 Jun 2018 |
| COOKE, Sarah Joanne | Director | 8 Jun 2018 | 15 Jan 2021 |
| HIMSLEY, Andrew David | Director | 9 Apr 2018 | 15 Mar 2022 |
| PALLOT, Wendy Monica | Director | 15 Jan 2021 | 28 Feb 2023 |
| HALEY, Richard Austin | Director | 15 Jan 2021 | 11 May 2023 |
| BRATTON, Tim Jonathan | Director | 9 Apr 2018 | 11 May 2023 |
| PATEL, Vaishali | Secretary | 14 Jun 2021 | 5 Jun 2023 |
| PRITCHARD, Katie | Secretary | 5 Jun 2023 | 12 Dec 2024 |
| PRITCHARD, Katie Louise | Director | 11 May 2023 | 12 Dec 2024 |
| BURTON, Toby Linton | Director | 11 May 2023 | |
| DASWANI, Raju Prem | Director | 11 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Euromoney Institutional Investor Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2020 |
| Euromoney Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 1 Jun 2023 |
| Fastmarkets Us Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
Connections
Directors’ other companies
- BURTON, Toby Linton - Director at Fastmarkets Group Limited
- DASWANI, Raju Prem - Director at Lithium Becketts Bidco Limited
- DASWANI, Raju Prem - Director at Fastmarkets Ltd
- DASWANI, Raju Prem - Director at Lithium Maggotts Midco Limited
- DASWANI, Raju Prem - Director at Fastmarkets Group Limited
- DASWANI, Raju Prem - Director at Arnould Hill Limited
Companies at the same address
- Fastmarkets Global Limited (00142215)
- Fastmarkets Group Limited (14588281)
- Fastmarkets Ltd (03879279)
- Lithium Becketts Bidco Limited (14595993)
- Lithium Hangar Holdco Limited (14476245)
- Lithium Maggotts Midco Limited (14595328)
- MB Pension Trustee Limited (11476222)