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Ihs Markit Lending 1

10964211

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR ROPEMAKER PLACE, LONDON, EC2Y 9LY
Incorporated 14/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Elizabeth Hithersay

secretary · Since 15/03/2022

Ms Elizabeth Mary Hithersay

director · Since 15/03/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mrs Kate Isabel Wallace

director · Since 27/05/2022

ACCOUNTING EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 45 other boards

Mr Ryan Weelson

director · Since 17/08/2023

ASSISTANT EMEA CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Persons with Significant Control

Ihsm Global Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 11612992 · Registrar Of Companies England & Wales · Private Limited Company

Notified 01/11/2018

Ihs Markit Uk Investments Limited

25–50% shares
25–50% votes

Ropemaker Place, Ropemaker Street, London, EC2Y 9LY

Reg: 13611437 · Register Of Companies England & Wales · Private Limited Company

Notified 28/02/2022

Former PSCs

Markit Group Holdings Limited

Ceased 30/10/2017

Ihs International Holdings Limited

Ceased 30/10/2017

Markit Group Limited

Ceased 30/10/2017

Ihs Global Limited

Ceased 23/10/2018

Ihs Group Holdings Limited

Ceased 30/10/2017

Ihs Markit Ltd

Ceased 23/10/2018