IHS Markit Investments Limited

Company Name	IHS Markit Investments Limited
Company Status	Active
Company Number	10334583
Category	Private Limited Company
Incorporation Date	17 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(5 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(5 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(5 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(7 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	Mr Simon Dunlop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	Vp, Head Of Finance, Emea
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mr Michael Sharp
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	Vp, Chief Tax Officer
Country of Residence	United States
Correspondence Address	The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	MD
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	25 October 2016(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 16 August 2023)
Role	Emea Controller
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(5 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

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

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	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (24 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 30 November 2021 (25 pages)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
1 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
31 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Memorandum and Articles of Association (34 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
17 March 2022	Registered office address changed from C/O Ihs Global Limited the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022 (1 page)
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 Mr Kevin Wise as a director on 15 March 2022 (2 pages)
13 September 2021	Full accounts made up to 30 November 2020 (24 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
23 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any director is authorised to approve the transactions and execute documents 17/11/2020 (2 pages)
18 November 2020	Second filing of a statement of capital following an allotment of shares on 17 November 2020 USD 23 (4 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020	Statement of capital following an allotment of shares on 17 November 2020 USD 23 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2020 (3 pages)
6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 November 2020	Notification of Ihs Global Limited as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Cessation of Ihs Markit Ltd as a person with significant control on 6 November 2020 (1 page)
29 October 2020	Full accounts made up to 30 November 2019 (24 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (17 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 25 October 2018 USD 11 (3 pages)
5 September 2018	Full accounts made up to 30 November 2017 (14 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
6 October 2017	Resolutions RES13 ‐ Reduction of share premium account 14/09/2017 (6 pages)
6 October 2017	Statement of capital on 6 October 2017 USD 9 (5 pages)
6 October 2017	Statement of capital on 6 October 2017 USD 9 (5 pages)
6 October 2017	Solvency Statement dated 14/09/17 (2 pages)
6 October 2017	Resolutions RES13 ‐ Reduction of share premium account 14/09/2017 (6 pages)
6 October 2017	Solvency Statement dated 14/09/17 (2 pages)
7 September 2017	Full accounts made up to 30 November 2016 (14 pages)
7 September 2017	Full accounts made up to 30 November 2016 (14 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
7 June 2017	Statement of capital following an allotment of shares on 26 May 2017 USD 9 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 26 May 2017 USD 9 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 17 February 2017 USD 7 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 17 February 2017 USD 7 (3 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 February 2017 USD 5 (3 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 February 2017 USD 5 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 23 January 2017 USD 3 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 23 January 2017 USD 3 (3 pages)
2 November 2016	Termination of appointment of Simon Dunlop as a director on 25 October 2016 (1 page)
2 November 2016	Termination of appointment of Michael Sharp as a director on 25 October 2016 (1 page)
2 November 2016	Termination of appointment of Simon Dunlop as a director on 25 October 2016 (1 page)
2 November 2016	Appointment of Mrs Kathryn Ann Owen as a director on 25 October 2016 (2 pages)
2 November 2016	Termination of appointment of Michael Sharp as a director on 25 October 2016 (1 page)
2 November 2016	Appointment of Mrs Kathryn Ann Owen as a director on 25 October 2016 (2 pages)
16 September 2016	Current accounting period shortened from 31 August 2017 to 30 November 2016 (1 page)
16 September 2016	Current accounting period shortened from 31 August 2017 to 30 November 2016 (1 page)
17 August 2016	Incorporation Statement of capital on 2016-08-17 USD 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
17 August 2016	Incorporation Statement of capital on 2016-08-17 USD 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

IHS Markit Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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