Active
Company Information for IHS MARKIT INVESTMENTS LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IHS MARKIT INVESTMENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | |
Company Number | 10334583 | |
---|---|---|
Company ID Number | 10334583 | |
Date formed | 2016-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 14/09/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:30:39 |
Companies House |
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. |
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 | Liquidation | |
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 GLOBAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | 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 GLOBAL LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-18 | 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 25/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
RES01 | ADOPT ARTICLES 24/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
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 17/03/22 FROM C/O Ihs Global Limited the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares USD23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
SH01 | 17/11/20 STATEMENT OF CAPITAL USD 23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
PSC02 | Notification of Ihs Global Limited as a person with significant control on 2020-11-06 | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
SH01 | 25/10/18 STATEMENT OF CAPITAL USD 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;USD 9 | |
SH19 | Statement of capital on 2017-10-06 USD 9 | |
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 16/08/17, WITH UPDATES | |
SH01 | 26/05/17 STATEMENT OF CAPITAL USD 9 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL USD 7 | |
SH01 | 09/02/17 STATEMENT OF CAPITAL USD 5 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;USD 3 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL USD 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
AA01 | Current accounting period shortened from 31/08/17 TO 30/11/16 | |
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 INVESTMENTS 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. |