Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Nielsen Holdings Limited
- Incorporated
- 4 February 2015 (11 years)
- Industry
- Market research and public opinion polling (73200)
- Controlled by
- Brookfield Asset Management Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Endeavour House189 Shaftesbury AvenueLondonWC2H 8JR
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Abbott, Alexander Charles
Secretary · Appointed 11 October 2024
Director · Appointed 11 October 2024
American
Born July 1973 (53)
Director · Appointed 28 December 2022
American
Born August 1963 (63)
Officer history (38 former)
11 October 2024
Resigned Marcozzi, Stephanie Ann, Ms. as Director
11 October 2024
11 October 2024
Appointed Abbott, Alexander Charles as Secretary
11 October 2024
Resigned Marcozzi, Stephanie Ann, Ms. as Secretary
22 December 2023
Resigned Palmaccio, Jana Moyer, Ms. as Director
31 December 2022
Appointed Marcozzi, Stephanie Ann, Ms. as Secretary
31 December 2022
Resigned Meschewski, Jennifer as Secretary
28 December 2022
Resigned Lepage, Paul as Director
28 December 2022
Resigned Kerko, David as Director
28 December 2022
Resigned Kenny, David Wayne as Director
28 December 2022
Resigned Amin, Snehal as Director
28 December 2022
28 December 2022
Resigned Bhattacharjee, Rahul as Director
28 December 2022
Appointed Palmaccio, Jana Moyer, Ms. as Director
28 December 2022
28 December 2022
Appointed Marcozzi, Stephanie Ann, Ms. as Director
28 December 2022
Resigned Gupta, Anant as Director
28 December 2022
Resigned Steinberg, Marc as Director
28 December 2022
Resigned Hsu, Christopher Paul as Director
28 December 2022
Resigned Kim, Isaac as Director
11 October 2022
Resigned Plaines, Stephanie as Director
11 October 2022
Resigned Marinelli Mazza, Janice as Director
11 October 2022
Appointed Kerko, David as Director
11 October 2022
Appointed Lepage, Paul as Director
11 October 2022
Resigned Zalaznick, Lauren Jane as Director
11 October 2022
Appointed Steinberg, Marc as Director
11 October 2022
Appointed Hsu, Christopher Paul as Director
11 October 2022
Appointed Kim, Isaac as Director
11 October 2022
Appointed Gupta, Anant as Director
11 October 2022
Appointed Amin, Snehal as Director
11 October 2022
11 October 2022
Resigned Hoguet, Karen Meisel as Director
11 October 2022
11 October 2022
Resigned Tellem, Nancy as Director
11 October 2022
Resigned Castro, Thomas as Director
11 October 2022
Resigned De Luca, Guerrino as Director
11 October 2022
Resigned Albert, Attwood Jr James as Director
11 October 2022
Appointed Bhattacharjee, Rahul as Director
25 May 2021
Resigned Teruel, Javier Garcia as Director
25 May 2021
Resigned Pozen, Robert Charles as Director
25 May 2021
Resigned Manwani, Harish as Director
21 April 2021
Appointed Plaines, Stephanie as Director
5 March 2021
Resigned Rawlinson, David as Director
17 December 2020
Appointed Meschewski, Jennifer as Secretary
4 December 2020
Resigned Epstein, Emily as Secretary
13 July 2020
18 February 2020
Appointed Marinelli Mazza, Janice as Director
18 February 2020
Appointed Castro, Thomas as Director
18 December 2019
Appointed Tellem, Nancy as Director
3 December 2018
Appointed Kenny, David Wayne as Director
3 December 2018
Resigned Barns, Dwight Mitchell as Director
19 October 2017
Appointed De Luca, Guerrino as Director
25 August 2017
Resigned Kilts, James Marshall as Director
23 May 2017
Resigned Ranadive, Vivek Yeshwant as Director
23 May 2017
Resigned Calhoun, David Lee as Director
23 May 2017
Resigned Marinello, Kathryn Vanstrom as Director
8 February 2017
Appointed Rawlinson, David as Director
15 December 2016
Appointed Epstein, Emily as Secretary
15 December 2016
Resigned Black, Harris as Secretary
28 April 2016
Appointed Zalaznick, Lauren Jane as Director
11 January 2016
Resigned Navab, Alexander as Director
31 August 2015
Appointed Pozen, Robert Charles as Director
31 August 2015
Appointed Marinello, Kathryn Vanstrom as Director
31 August 2015
Appointed Calhoun, David Lee as Director
31 August 2015
Appointed Albert, Attwood Jr James as Director
31 August 2015
Appointed Teruel, Javier Garcia as Director
31 August 2015
Appointed Kilts, James Marshall as Director
31 August 2015
Appointed Barns, Dwight Mitchell as Director
31 August 2015
Appointed Navab, Alexander as Director
31 August 2015
Appointed Ranadive, Vivek Yeshwant as Director
31 August 2015
Resigned Black, Harris as Director
31 August 2015
Appointed Manwani, Harish as Director
31 August 2015
Resigned Longo, Lisa Marie as Director
31 August 2015
Appointed Hoguet, Karen Meisel as Director
30 June 2015
Resigned Cuminale, James William as Director
28 May 2015
Appointed Longo, Lisa Marie as Director
19 February 2015
Appointed Black, Harris as Secretary
4 February 2015
Appointed Cuminale, James William as Director
4 February 2015
Appointed Black, Harris as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd.
Corporate entity · Notified 24 June 2026
Has significant influence or control
Corporation
Reg. no. Bc1370236
Holdings 2
Companies where Nielsen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2022
Ceased Paul Elliott Singer — Owns 75–100% of shares
Filings 622
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full |
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