TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

IHS Markit Group Holdings

Adresse
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06240773 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Markit Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ihs Markit Group Equity Limited Status: Active Notified: 23/11/2021 Companies House Number: 13611647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Markit Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2021 Companies House Number: 00048610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Hithersay, Elizabeth 25 Ropemaker Street, London Status: Active Notified: 15/03/2022 Role: Secretary
    Wallace, Kate Isabel 25 Ropemaker Street, London Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weelson, Ryan 25 Ropemaker Street, London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Hithersay, Elizabeth Mary 25 Ropemaker Street, London Status: Ceased Notified: 15/03/2022 Ceased: 24/10/2024 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Kathryn Ann Bracknell, England Status: Ceased Notified: 09/08/2017 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB IHS Global Investments Limited Status: Active Notified: 20/02/2018 Companies House Number: 09983985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • gb-flag GB IHS Markit Global Capital LTD. Status: Active Notified: 03/06/2019 Companies House Number: 11057222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit Global Finance Limited Status: Active Notified: 03/08/2016 Companies House Number: 10310906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit Global Funding Limited Status: Active Notified: 02/12/2020 Companies House Number: 10309796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit Global Investments Limited Status: Active Notified: 09/09/2021 Companies House Number: 13612208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit UK Investments Limited Status: Active Notified: 09/09/2021 Companies House Number: 13611437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihsm Financing I LTD. Status: Active Notified: 15/03/2019 Companies House Number: 11874844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihsm Financing II LTD. Status: Active Notified: 15/03/2019 Companies House Number: 11874826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coreone Technologies-Deltaone Solutions Limited Status: Ceased Notified: 03/06/2016 Ceased: 03/06/2016 Companies House Number: 04210244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit Lending 2 Limited Status: Ceased Notified: 14/09/2017 Ceased: 30/10/2017 Companies House Number: 10964218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors