Ihs Markit Lending 2 Limited is a private limited 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 29 July 2022. Director Elizabeth H., appointed on 15 March 2022.
Switching the focus 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 2023-03-07 and the deadline for the next filing is 2024-03-21. Furthermore, the accounts were filed on 30 November 2021 and the next filing is due on 31 December 2023.
| Office Address | 4th Floor Ropemaker Place |
| Office Address2 | 25 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9LY |
| Country of origin | United Kingdom |
| Registration Number | 10964218 |
| 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 next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 29 July 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 consists of 3 names. As BizStats found, there is Ihs Markit Global Investments Limited from Bracknell, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Markit Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Markit Group Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ihs Markit Global Investments Limited
The Capitol Building Oldbury, Bracknell, RG12 8FZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England & Wales |
| Registration number | 13612208 |
| Notified on | 9 September 2021 |
| 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 | 9 September 2021 |
| 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 Thu, 7th Mar 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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