Ihs Markit Uk Services Limited. net worth, address, company information. Free

Company search

Ihs Markit Uk Services Limited (registration number 06568554) is a private limited company legally formed on 2008-04-17. This firm was registered at 4Th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. Changed on 2020-04-17, the previous name this enterprise used was Markit Group (Uk) Limited. Ihs Markit Uk Services Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Ihs Markit Uk Services Limited
Number	06568554
Date of Incorporation:	17th April 2008
End of financial year:	31 December
Address:	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in this firm, 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 lists 3 persons of significant control, namely: Markit Securities Finance Analytics Limited can be reached at Ropemaker Street, EC2Y 9LY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ihs Markit Lending 1 Limited can be reached at Oldbury, RG12 8FZ Bracknell. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Markit Group Limited can be reached at Ropemaker Street, EC2Y 9LY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Markit Securities Finance Analytics Limited

1 July 2020

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	03492630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ihs Markit Lending 1 Limited

29 April 2020 - 1 July 2020

Address	The Capitol Building Oldbury, Bracknell, RG12 8FZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	10964211
Nature of control:	75,01-100% shares 75,01-100% voting rights

Markit Group Limited

6 April 2016 - 29 April 2020

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	04185146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (48 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (48 pages)
(AP01) On Thu, 17th Aug 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 16th Aug 2023 - the day director's appointment was terminated 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)
(CH03) On Mon, 7th Nov 2022 secretary's details were changed filed on: 16th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (44 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: 31st, 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: 18th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 15th Mar 2022 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Nov 2020 filed on: 5th, November 2021 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending Sat, 30th Nov 2019 filed on: 29th, October 2020 \| accounts	Free Download (26 pages)
(SH01) Capital declared on Wed, 1st Jul 2020: 2889.00 GBP filed on: 9th, July 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 24th Jun 2020: 2723.00 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
(AP01) On Wed, 15th Apr 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 17th Apr 2020 filed on: 17th, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Apr 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Nov 2018 filed on: 13th, June 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 30th Nov 2017 filed on: 4th, September 2018 \| accounts	Free Download (20 pages)
(AP01) On Mon, 25th Jun 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, September 2017 \| accounts	Free Download (20 pages)
(TM01) Wed, 22nd Feb 2017 - the day director's appointment was terminated filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Feb 2017 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AAMD) Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 7th, November 2016 \| accounts	Free Download (19 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Dec 2016 to Wed, 30th Nov 2016 filed on: 7th, October 2016 \| accounts	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 29th, July 2016 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 17th, May 2015 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 18th Apr 2014 filed on: 13th, May 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Tue, 13th May 2014: 1.00 GBP capital
(TM01) Mon, 23rd Dec 2013 - the day director's appointment was terminated filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Dec 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
(CH01) On Mon, 1st Apr 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
(CH01) On Mon, 1st Apr 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 18th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (16 pages)
(CH01) On Thu, 28th Jun 2012 director's details were changed filed on: 12th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 17th Apr 2011 filed on: 20th, May 2011 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on Tue, 25th Jan 2011. Old Address: Level 5 2 More London Riverside London SE1 2AP filed on: 25th, January 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 17th Apr 2010 filed on: 17th, May 2010 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2010 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, February 2010 \| incorporation	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (8 pages)
(287) Registered office changed on 03/09/2008 from broadwalk house 5 appold street london EC2A 2HA filed on: 3rd, September 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
(288b) On Wed, 3rd Sep 2008 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288b) On Wed, 3rd Sep 2008 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Sep 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (5 pages)
(288a) On Wed, 3rd Sep 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, August 2008 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed railblend LIMITEDcertificate issued on 21/08/08 filed on: 21st, August 2008 \| change of name	Free Download (2 pages)
(288b) On Wed, 11th Jun 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/06/2008 from 1 mitchell lane bristol BS1 6BU filed on: 10th, June 2008 \| address	Free Download (1 page)
(288a) On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
(288a) On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, April 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Markit Economics Limited [0.00 mile]
S&p Global Limited [0.00 mile]
Ihs Markit Group Holdings [0.00 mile]
Markit Valuation Services Limited [0.00 mile]


Ihs Markit Kyc Services Limited [0.00 mile]
Markit Edm Limited [0.00 mile]
Markit Equities Limited [0.00 mile]
Cherrydene Uk Limited [0.00 mile]