Ihs Markit Lending 1 is a private unlimited company located at 4Th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ryan W., appointed on 17 August 2023. Director Kate W., appointed on 27 May 2022. Director Elizabeth H., appointed on 15 March 2022.
Changing the topic to secretaries, we can name: Elizabeth H., appointed on 15 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-26 and the deadline for the subsequent filing is 2023-12-10. What is more, the statutory accounts were filed on 30 November 2021.
| Office Address | 4th Floor Ropemaker Place |
| Office Address2 | 25 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9LY |
| Country of origin | United Kingdom |
| Registration Number | 10964211 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 27 May 2022
Position: Secretary
Appointed: 15 March 2022
Position: Director
Appointed: 15 March 2022
The list of persons with significant control that own or control the company includes 8 names. As we established, there is Ihsm Global Holdings Ltd from Bracknell, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ihs Markit Uk Investments Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ihs Markit Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public listed company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ihsm Global Holdings Ltd
The Capitol Building Oldbury, Bracknell, RG12 8FZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 11612992 |
| Notified on | 1 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ihs Markit Uk Investments Limited
Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England & Wales |
| Registration number | 13611437 |
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ihs Markit Ltd
Clarendon House Clarendon House, 2 Church Street, Hamilton, PO Box HM11, Bermuda
| Legal authority | Companies Act 1981 |
| Legal form | Public Listed Company |
| Country registered | Bermuda |
| Place registered | Bermuda Companies Register |
| Registration number | 48610 |
| Notified on | 2 February 2018 |
| Ceased on | 23 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ihs Global Limited
The Capitol Building, 3rd Floor Oldbury, Bracknell, RG12 8FZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00788737 |
| Notified on | 30 October 2017 |
| Ceased on | 23 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Markit Group Limited
4th Floor Ropemaker Street, London, EC2Y 9LY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04185146 |
| Notified on | 30 October 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ihs International Holdings Limited
The Capitol Building, 3rd Floor Oldbury, Bracknell, RG12 8FZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06643337 |
| Notified on | 30 October 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ihs Group Holdings Limited
The Capitol Building, 3rd Floor Oldbury, Bracknell, RG12 8FZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01601208 |
| Notified on | 30 October 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Markit Group Holdings Limited
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06240773 |
| Notified on | 14 September 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-26 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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