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Nom

IHS Markit UK Investments Limited

Adresse
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13611437 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 Global Investments Limited Status: Active Notified: 28/02/2022 Companies House Number: 13612208 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ihs Markit Group Holdings Status: Active Notified: 09/09/2021 Companies House Number: 06240773 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 25 Ropemaker Street, London Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary 25 Ropemaker Street, London Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    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: England Nationality: British
    Weelson, Ryan 25 Ropemaker Street, London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British
    Owen, Kathryn Ann 25 Ropemaker Street, London Status: Ceased Notified: 09/09/2021 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Vp Accounting Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB IHS Markit Healthcare Trustee Limited Status: Active Notified: 01/10/2024 Companies House Number: 11442268 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 KYC Services Limited Status: Active Notified: 01/10/2024 Companies House Number: 09023591 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 1 Status: Active Notified: 28/02/2022 Companies House Number: 10964211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Markit Securities Finance Analytics Limited Status: Active Notified: 01/10/2024 Companies House Number: 03492630 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB S&P Global Lambda Limited Status: Active Notified: 01/10/2024 Companies House Number: 15927444 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 S&P Global Valuations Limited Status: Active Notified: 26/11/2021 Companies House Number: 03352562 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Thinkfolio LTD Status: Active Notified: 01/10/2024 Companies House Number: 04190478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S&P Global Limited Status: Ceased Notified: 25/11/2021 Ceased: 01/10/2024 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors