Active
Company Information for IHS MARKIT GLOBAL LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
10335661
Private Limited Company
Active |
Company Name | |
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IHS MARKIT GLOBAL LIMITED | |
Legal Registered Office | |
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | |
Company Number | 10335661 | |
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Company ID Number | 10335661 | |
Date formed | 2016-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 15/09/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 11:52:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IHS MARKIT GLOBAL FINANCE LIMITED | 30 FINSBURY SQUARE FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2016-08-03 | |
IHS MARKIT GLOBAL FUNDING LIMITED | 30 FINSBURY SQUARE FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2016-08-03 | |
IHS MARKIT GLOBAL CAPITAL LTD. | 30 FINSBURY SQUARE FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2017-11-09 | |
IHS MARKIT GLOBAL INVESTMENTS LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2021-09-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DUNLOP |
Director | ||
MICHAEL SHARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Active | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-10-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | ||
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
PSC02 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 2022-02-28 | |
PSC07 | CESSATION OF MARKIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA01 | Current accounting period shortened from 31/12/22 TO 30/11/22 | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/22 | |
AP01 | DIRECTOR APPOINTED ELIZABETH HITHERSAY | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM C/O Ihs Global Limited the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
RP04SH01 | Second filing of capital allotment of shares USD752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
SH01 | 26/11/21 STATEMENT OF CAPITAL USD 752 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
SH01 | 30/11/20 STATEMENT OF CAPITAL USD 388 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
SH01 | 29/10/20 STATEMENT OF CAPITAL USD 361 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
PSC02 | Notification of Markit Group Limited as a person with significant control on 2016-08-18 | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;USD 176 | |
RP04SH01 | Second filing of capital allotment of shares USD176 | |
ANNOTATION | Clarification | |
SH01 | 20/02/18 STATEMENT OF CAPITAL USD 336 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;USD 11 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL USD 11 | |
CAP-SS | Solvency Statement dated 06/11/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;USD 11 | |
SH19 | Statement of capital on 2017-12-05 USD 11 | |
RES13 | Resolutions passed:
| |
SH01 | 06/10/17 STATEMENT OF CAPITAL USD 11 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL USD 9 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;USD 7 | |
SH19 | Statement of capital on 2017-10-11 USD 7 | |
CAP-SS | Solvency Statement dated 14/09/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;USD 7 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL USD 7 | |
SH01 | 27/12/16 STATEMENT OF CAPITAL USD 5 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL USD 3 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
AA01 | CURRSHO FROM 31/08/2017 TO 30/11/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IHS MARKIT GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |