| Company Name | IHSM Holdings UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11607709 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies 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(3 years, 5 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(3 years, 5 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(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 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(4 years, 10 months after company formation) |
| Appointment Duration | 8 months |
| Role | Assistant Emea Controller |
| 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 October 2018(same day as company formation) |
| Role | Deputy General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Markit Group Holdings Ltd 4th Floor Ropemaker 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 October 2018(same day as company formation) |
| Role | Accounting Executive Director |
| Country of Residence | England |
| Correspondence Address | C/O Ihs Global Limited The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ |
| Director Name | Mr Kevin Wise |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2022(3 years, 5 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, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 October 2020 | Full accounts made up to 30 November 2019 (29 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 18 November 2019 | Notification of Ihs Markit Lending 1 Limited as a person with significant control on 30 October 2018 (2 pages) |
| 18 November 2019 | Cessation of Ihsm Global Holdings Ltd as a person with significant control on 30 October 2018 (1 page) |
| 18 November 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 11 November 2018 | Cessation of Ihs Group Holdings Limited as a person with significant control on 12 October 2018 (1 page) |
| 11 November 2018 | Notification of Ihsm Global Holdings Ltd as a person with significant control on 12 October 2018 (2 pages) |
| 7 November 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 17 October 2018 | Current accounting period extended from 31 October 2019 to 30 November 2019 (1 page) |
| 16 October 2018 | Statement by Directors (1 page) |
| 16 October 2018 | Solvency Statement dated 15/10/18 (1 page) |
| 16 October 2018 | Resolutions
|
| 16 October 2018 | Statement of capital on 16 October 2018
|
| 5 October 2018 | Incorporation Statement of capital on 2018-10-05
|