Ipreo UK Holdings Ltd

Company Name	Ipreo UK Holdings Ltd
Company Status	Active
Company Number	07736019
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(10 years, 7 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(10 years, 7 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	29 July 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 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(12 years 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	Ms Yasmin Hussein
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castle House 1st Floor 37-45 Paul Street London EC2A 4LS

Director Name	Mr Paul Anthony Lucas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 1st Floor 37-45 Paul Street London EC2A 4LS

Director Name	Mr Scott Charles Ganeles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	1359 Broadway, 2nd Floor New York Ny 10018

Director Name	Mr Kevin Mitchell Marcus
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	President And Coo
Country of Residence	United States
Correspondence Address	1359 Broadway, 2nd Floor New York Ny 10018

Director Name	Mr Gary Brian Dockray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1359 Broadway, 2nd Floor New York Ny 10018

Secretary Name	Yasmin Hussein
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Castle House 1st Floor 37-45 Paul Street London EC2A 4LS

Director Name	Duncan Edward Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Director Name	Mr Nicholas John Schutz
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2018)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2022)
Role	Deputy General Counsel
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mrs Jennifer Louise Bruce
Status	Resigned
Appointed	16 July 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2023)
Role	Company Director
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(10 years, 7 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	ipreo.com

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

12.7m at £1	I-deal Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,081,000

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	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

9 March 2021	Solvency Statement dated 26/02/21 (1 page)
9 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2021	Statement of capital on 9 March 2021 GBP 1,269.8103 (3 pages)
9 March 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 60,426,941 (4 pages)
9 March 2021	Statement by Directors (1 page)
20 November 2020	Statement of capital on 20 November 2020 GBP 1,269.8103 (3 pages)
20 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 13/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2020	Statement by Directors (1 page)
20 November 2020	Solvency Statement dated 13/11/20 (1 page)
29 October 2020	Full accounts made up to 30 November 2019 (26 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
18 October 2019	Termination of appointment of Yasmin Hussein as a secretary on 16 July 2019 (1 page)
18 October 2019	Appointment of Mrs Jennifer Louise Bruce as a secretary on 16 July 2019 (2 pages)
11 October 2019	Notification of Ihs Markit Ltd as a person with significant control on 30 November 2018 (2 pages)
11 October 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
11 October 2019	Cessation of Ipreo Llc as a person with significant control on 30 November 2018 (1 page)
13 August 2019	Full accounts made up to 30 November 2018 (21 pages)
27 November 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 12,698,103 (3 pages)
18 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 September 2018	Second filing for the appointment of Christopher Guy Mcloughlin as a director (5 pages)
29 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
17 August 2018	Termination of appointment of Gary Brian Dockray as a director on 2 August 2018 (1 page)
17 August 2018	Termination of appointment of Duncan Edward Phillips as a director on 2 August 2018 (1 page)
17 August 2018	Termination of appointment of Nicholas John Schutz as a director on 2 August 2018 (1 page)
16 August 2018	Registered office address changed from Castle House 1st Floor 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on 16 August 2018 (1 page)
16 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018 (2 pages)
16 August 2018	Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2018 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
28 February 2017	Appointment of Mr Nicholas John Schutz as a director on 17 February 2017 (3 pages)
28 February 2017	Appointment of Duncan Edward Phillips as a director on 17 February 2017 (3 pages)
28 February 2017	Termination of appointment of Kevin Mitchell Marcus as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Duncan Edward Phillips as a director on 17 February 2017 (3 pages)
28 February 2017	Termination of appointment of Kevin Mitchell Marcus as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Nicholas John Schutz as a director on 17 February 2017 (3 pages)
28 February 2017	Termination of appointment of Scott Charles Ganeles as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of Scott Charles Ganeles as a director on 17 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 April 2016	Termination of appointment of Yasmin Hussein as a director on 31 March 2016 (2 pages)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Yasmin Hussein as a director on 31 March 2016 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (10 pages)
11 September 2015	Full accounts made up to 31 December 2014 (10 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12,698,101 (9 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12,698,101 (9 pages)
26 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 12,698,101 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 12,698,101 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 12,698,101 (4 pages)
22 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,698,100 (8 pages)
22 September 2014	Full accounts made up to 31 December 2013 (10 pages)
22 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12,698,100 (8 pages)
22 September 2014	Full accounts made up to 31 December 2013 (10 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 12,698,100 (8 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 12,698,100 (8 pages)
21 December 2012	Group of companies' accounts made up to 31 December 2011 (15 pages)
21 December 2012	Group of companies' accounts made up to 31 December 2011 (15 pages)
13 December 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
13 December 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
12 December 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
12 December 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
22 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 12,698,100 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 12,698,100 (4 pages)
10 August 2011	Incorporation (46 pages)
10 August 2011	Incorporation (46 pages)

Ipreo UK Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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