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Nom

IHS Markit Global 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 13612208 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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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 (10)

    gb-flag GB Coreone Technologies-Deltaone Solutions Limited Status: Active Notified: 28/02/2022 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 Hemscott Limited Status: Active Notified: 30/11/2021 Companies House Number: 00027883 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 International Holdings Limited Status: Active Notified: 28/02/2022 Companies House Number: 06643337 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 Global Limited Status: Active Notified: 28/02/2022 Companies House Number: 10335661 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%
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit Holdings 2 Limited Status: Active Notified: 28/02/2022 Companies House Number: 11003612 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: Active Notified: 09/09/2021 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
  • gb-flag GB IHS Markit UK Investments Limited Status: Active Notified: 28/02/2022 Companies House Number: 13611437 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 Ihsm Emea Investment LTD. Status: Active Notified: 09/09/2021 Companies House Number: 11612984 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 Theta Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240713 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: Ceased Notified: 25/11/2021 Ceased: 26/11/2021 Companies House Number: 03352562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors