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Nom

Ihsm Financing II LTD.
Adresse
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11874826 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ihs Markit Group Holdings Status: Active Notified: 15/03/2019 Company Registration: 06240773 (England) 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: 11/03/2019 Ceased: 15/03/2019 Company Registration: 10964218 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hithersay, Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Kathryn Ann Oldbury, Bracknell, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 02/1976 Occupation: Vp Accounting Role: Director Country of Residence: England Nationality: British
    Wallace, Kate Isabel 1 Oxford St, Manchester Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wise, Kevin Canary Wharf, London, United Kingdom Status: Ceased Notified: 15/03/2022 Ceased: 29/07/2022 Role: Director Country of Residence: England Nationality: British