IHS Markit Equity Investments Limited

Company Name	IHS Markit Equity Investments Limited
Company Status	Active
Company Number	06897319
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)
Previous Names	Markit UK Spv Limited and Markitserv Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(13 years after company formation)
Appointment Duration	1 year, 11 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(14 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Evp
Country of Residence	United Kingdom
Correspondence Address	33 Marlborough Road Richmond Surrey TW10 6JT

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(7 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Timothy David Legg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(8 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Stefano Pietro Davide Maestri
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(9 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 March 2019)
Role	MD
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kirston Gareth Winters
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2020)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Karl Wolohan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 March 2020)
Role	Md Operations
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 March 2022)
Role	Md, Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(12 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Contact

Website	markit.com
Email address	[email protected]
Telephone	01746 246766
Telephone region	Bridgnorth

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Markit Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,208,952
Current Liabilities	£403,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

23 December 2009	Delivered on: 30 December 2009 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (The Security Trustee) Classification: Share pledge agreement Secured details: The payment of all obligations of each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares of stock or other equity interests (the "initial pledged equity") and all dividends cash instruments and other property from time to time received receivable or otherwise distributed in respect of or in exchange for any or all of the initial pledged equity see image for full details. Outstanding

23 December 2009

Delivered on: 30 December 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)

Classification: Share pledge agreement
Secured details: The payment of all obligations of each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares of stock or other equity interests (the "initial pledged equity") and all dividends cash instruments and other property from time to time received receivable or otherwise distributed in respect of or in exchange for any or all of the initial pledged equity see image for full details.
Outstanding

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (36 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
17 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
17 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
18 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
2 September 2022	Full accounts made up to 30 November 2021 (32 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
18 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
18 July 2022	Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 16 September 2021 (2 pages)
27 May 2022	Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022 (2 pages)
31 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
24 March 2022	Memorandum and Articles of Association (34 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Statement of company's objects (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
1 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2021	Change of share class name or designation (2 pages)
26 November 2021	Statement of capital following an allotment of shares on 22 November 2021 GBP 7 (3 pages)
5 November 2021	Full accounts made up to 30 November 2020 (27 pages)
25 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 September 2021	Satisfaction of charge 1 in full (1 page)
8 September 2021	Statement of capital following an allotment of shares on 27 August 2021 GBP 3 (3 pages)
31 August 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 3 (3 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
29 October 2020	Full accounts made up to 30 November 2019 (27 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Karl Wolohan as a director on 5 March 2020 (1 page)
17 March 2020	Termination of appointment of Kirston Gareth Winters as a director on 5 March 2020 (1 page)
13 March 2020	Appointment of Mr Christopher Guy Mcloughlin as a director on 5 March 2020 (2 pages)
12 March 2020	Appointment of Mrs Kathryn Ann Owen as a director on 5 March 2020 (2 pages)
12 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05 (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (21 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Stefano Pietro Davide Maestri as a director on 11 March 2019 (1 page)
29 March 2019	Appointment of Mr Karl Wolohan as a director on 11 March 2019 (2 pages)
3 September 2018	Full accounts made up to 30 November 2017 (19 pages)
3 August 2018	Termination of appointment of Lance Darrell Gordon Uggla as a director on 30 July 2018 (1 page)
23 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
23 July 2018	Change of details for Markit Group Holdings Limited as a person with significant control on 1 December 2017 (2 pages)
27 June 2018	Appointment of Mr Kirston Gareth Winters as a director on 21 June 2018 (2 pages)
27 June 2018	Termination of appointment of Timothy David Legg as a director on 31 December 2017 (1 page)
27 June 2018	Appointment of Mr Stefano Pietro Davide Maestri as a director on 21 June 2018 (2 pages)
3 November 2017	Full accounts made up to 30 November 2016 (18 pages)
3 November 2017	Full accounts made up to 30 November 2016 (18 pages)
7 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 May 2017	Appointment of Mr Timothy David Legg as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mr Timothy David Legg as a director on 19 May 2017 (2 pages)
19 May 2017	Termination of appointment of Christopher Guy Mcloughlin as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Guy Mcloughlin as a director on 19 May 2017 (1 page)
9 November 2016	Amended full accounts made up to 31 December 2015 (18 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Annual return made up to 12 July 2015 Statement of capital on 2015-08-03 GBP 1 (14 pages)
3 August 2015	Annual return made up to 12 July 2015 Statement of capital on 2015-08-03 GBP 1 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
18 August 2014	Annual return made up to 12 July 2014 Statement of capital on 2014-08-18 GBP 1 (14 pages)
18 August 2014	Annual return made up to 12 July 2014 Statement of capital on 2014-08-18 GBP 1 (14 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (15 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (15 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
22 June 2012	Annual return made up to 3 June 2012 no member list (15 pages)
22 June 2012	Annual return made up to 3 June 2012 no member list (15 pages)
22 June 2012	Annual return made up to 3 June 2012 no member list (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Annual return made up to 3 June 2011 (16 pages)
20 July 2011	Annual return made up to 3 June 2011 (16 pages)
20 July 2011	Annual return made up to 3 June 2011 (16 pages)
15 March 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 15 March 2011 (1 page)
28 February 2011	Full accounts made up to 31 December 2009 (11 pages)
28 February 2011	Full accounts made up to 31 December 2009 (11 pages)
25 January 2011	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
25 January 2011	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (15 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (15 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (15 pages)
10 February 2010	Memorandum and Articles of Association (14 pages)
10 February 2010	Memorandum and Articles of Association (14 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement 10/12/2009 (3 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement 10/12/2009 (3 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 August 2009	Ad 26/08/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
27 August 2009	Min detail amend capital eff 27/08/09 (1 page)
27 August 2009	Ad 26/08/09\usd si 111837315@1=111837315\usd ic 0/111837315\ (2 pages)
27 August 2009	Ad 26/08/09\usd si 111837315@1=111837315\usd ic 0/111837315\ (2 pages)
27 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (18 pages)
27 August 2009	Statement by directors (1 page)
27 August 2009	Min detail amend capital eff 27/08/09 (1 page)
27 August 2009	Nc inc already adjusted 26/08/09 (1 page)
27 August 2009	Nc inc already adjusted 26/08/09 (1 page)
27 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (5 pages)
27 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (18 pages)
27 August 2009	Solvency statement dated 27/08/09 (1 page)
27 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (5 pages)
27 August 2009	Statement of affairs (7 pages)
27 August 2009	Solvency statement dated 27/08/09 (1 page)
27 August 2009	Ad 26/08/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
27 August 2009	Statement by directors (1 page)
27 August 2009	Statement of affairs (7 pages)
29 June 2009	Memorandum and Articles of Association (14 pages)
29 June 2009	Memorandum and Articles of Association (14 pages)
26 June 2009	Company name changed markit uk spv LIMITED\certificate issued on 26/06/09 (3 pages)
26 June 2009	Company name changed markit uk spv LIMITED\certificate issued on 26/06/09 (3 pages)
6 May 2009	Incorporation (20 pages)
6 May 2009	Incorporation (20 pages)