Ihsm Investment Uk Ltd. net worth, address, company information. Free

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Ihsm Investment Uk Ltd (Companies House Registration Number 11607741) is a private limited company founded on 2018-10-05 originating in United Kingdom. This firm was registered at 4Th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. Ihsm Investment Uk Ltd is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ihsm Investment Uk Ltd
Number	11607741
Date of Incorporation:	October 5, 2018
End of financial year:	31 December
Address:	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this company, we can name: Ryan W. (appointed on 17 August 2023), Kate W. (appointment date: 29 July 2022), Elizabeth H. (appointed on 15 March 2022). 1 secretary is present as well: Elizabeth H. (appointed on 15 March 2022). The official register indexes 3 persons of significant control, namely: Ihs Markit Lending 1 can be found at 25 Ropemaker Street, Oldbury, EC2Y 9LY London, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ihsm Global Holdings Ltd can be found at Oldbury, RG12 8FZ Bracknell. This corporate PSC has over 3/4 of shares,. Ihs Markit Holdings 2 Limited can be found at Third Floor, Oldbury, RG12 8FZ Bracknell, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ihs Markit Lending 1

30 October 2018

Address	Ropemaker Place 25 Ropemaker Street, Oldbury, London, Berkshire, EC2Y 9LY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	10964211
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ihsm Global Holdings Ltd

12 October 2018 - 30 October 2018

Address	The Capitol Building Oldbury, Bracknell, RG12 8FZ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11612992
Nature of control:	75,01-100% shares

Ihs Markit Holdings 2 Limited

5 October 2018 - 12 October 2018

Address	The Capitol Building Third Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11003612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 17th Aug 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)
(CH03) On Mon, 7th Nov 2022 secretary's details were changed filed on: 16th, August 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 7th Nov 2022 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 4th Oct 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (25 pages)
(PSC05) Change to a person with significant control Thu, 16th Sep 2021 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 29th Jul 2022 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Jul 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, March 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 24th, March 2022 \| incorporation	Free Download (34 pages)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 15th Mar 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Tue, 30th Nov 2021 to Fri, 31st Dec 2021 filed on: 17th, March 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 16th Mar 2022. New Address: 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY. Previous address: The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom filed on: 16th, March 2022 \| address	Free Download (1 page)
(TM01) Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 16th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 4th Oct 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Nov 2020 filed on: 13th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 30th Nov 2019 filed on: 30th, October 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sun, 4th Oct 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 4th Oct 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 21st, June 2019 \| incorporation	Free Download (12 pages)
(PSC07) Cessation of a person with significant control Tue, 30th Oct 2018 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 30th Oct 2018 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 12th Oct 2018 filed on: 11th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 12th Oct 2018 filed on: 11th, November 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Oct 2018: 1000.00 USD filed on: 7th, November 2018 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Nov 2019 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
(SH19) Capital declared on Tue, 16th Oct 2018: 1000.00 USD filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/10/18 filed on: 16th, October 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, October 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2018 \| incorporation	Free Download (22 pages)

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