co
Corporate
Observer
Homepage
Data
Great Britain
Company
IHS MARKIT AGRIBUSINESS UK LIMITED

IHS MARKIT AGRIBUSINESS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIHS MARKIT AGRIBUSINESS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00746465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IHS MARKIT AGRIBUSINESS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IHS MARKIT AGRIBUSINESS UK LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of IHS MARKIT AGRIBUSINESS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGRA INFORMA LIMITEDApr 29, 2004Apr 29, 2004
    AGRA EUROPE (LONDON) LIMITEDJan 09, 1963Jan 09, 1963

    What are the latest accounts for IHS MARKIT AGRIBUSINESS UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for IHS MARKIT AGRIBUSINESS UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueYes

    What are the latest filings for IHS MARKIT AGRIBUSINESS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2025

    		8 pagesLIQ03

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    		3 pagesAD01

    Register inspection address has been changed to S&P Global, 4th Floor, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

    		2 pagesAD02

    Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square London EC2A 1AG on Jan 04, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    		LRESSP

    Cessation of S&P Global Limited as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of S&P Global Holdings Europe Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Cessation of Ihs Global Limited as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of S&P Global Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Statement of capital on Sep 20, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 20/09/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		34 pagesMA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Termination of appointment of Jennifer Bruce as a secretary on Sep 26, 2023

    		1 pagesTM02

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    		2 pagesAP01

    Termination of appointment of Kathryn Ann Owen as a director on Aug 17, 2023

    		1 pagesTM01

    Secretary's details changed for Elizabeth Hithersay on Nov 07, 2022

    		1 pagesCH03

    Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		37 pagesAA
    View All Filings

    Who are the officers of IHS MARKIT AGRIBUSINESS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITHERSAY, Elizabeth
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Secretary
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		293722620001
    HITHERSAY, Elizabeth Mary
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish217320050001
    WALLACE, Kate Isabel
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish296311210001
    WEELSON, Ryan
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish255250960001
    BRUCE, Jennifer
    Oldbury
    RG12 8FZ Bracknell
    Capitol Building
    Berkshire, England
    United Kingdom
    		Secretary
    Oldbury
    RG12 8FZ Bracknell
    Capitol Building
    Berkshire, England
    United Kingdom
    		260594790001
    CALLABY, Andrea Mary
    5 Thornton Drive
    CO4 5WB Colchester
    Essex
    		Secretary
    5 Thornton Drive
    CO4 5WB Colchester
    Essex
    		British70352690002
    HAYWARD, Pearl Catherine
    60 Idmiston Square
    KT4 7SY Worcester Park
    Surrey
    		Secretary
    60 Idmiston Square
    KT4 7SY Worcester Park
    Surrey
    		British61319730001
    HOPLEY, Rupert John Joseph
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		253925160001
    HOSKING, John Everard
    Pett House
    Charing
    TN27 0DS Ashford
    Kent
    		Secretary
    Pett House
    Charing
    TN27 0DS Ashford
    Kent
    		British1674030001
    LODGE, David William
    19 Windermere Drive
    CM7 8UB Braintree
    Essex
    		Secretary
    19 Windermere Drive
    CM7 8UB Braintree
    Essex
    		British10640040001
    MARTIN, Emily Louise
    37-41 Mortimer Street
    W1T 3JH London
    Mortimer House
    United Kingdom
    		Secretary
    37-41 Mortimer Street
    W1T 3JH London
    Mortimer House
    United Kingdom
    		160503580001
    RICHMOND, Sonia Anna
    8 Viscount Gardens
    KT14 6HE Byfleet
    Surrey
    		Secretary
    8 Viscount Gardens
    KT14 6HE Byfleet
    Surrey
    		British118535490002
    WHITE, Teresa Catherine
    2 Cuckoo Dene
    W7 3DP London
    		Secretary
    2 Cuckoo Dene
    W7 3DP London
    		British65724350001
    WOOLLARD, Julie Louise
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    		Secretary
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    		British139159370002
    BAKER, Grahame Charles
    Landscapes Rise
    Cross Lane
    TN5 7HQ Ticehurst
    East Sussex
    		Director
    Landscapes Rise
    Cross Lane
    TN5 7HQ Ticehurst
    East Sussex
    		EnglandBritish72885070001
    BANE, Simon Robert
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    		Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    		EnglandBritish180051020003
    BURTON, John William
    Mortimer House
    37-41 Mortimer Street
    W1T 3JH London
    		Director
    Mortimer House
    37-41 Mortimer Street
    W1T 3JH London
    		United KingdomBritish113684810001
    CROPPER, Anthony Graham
    Meadow House
    Moules Lane Hadstock
    CB21 4PD Cambridge
    Cambridgeshire
    		Director
    Meadow House
    Moules Lane Hadstock
    CB21 4PD Cambridge
    Cambridgeshire
    		EnglandBritish8664640001
    FAULKNER, Guy Malcolm Gustavus
    1 Ferndale Gardens
    TN2 3RL Tunbridge Wells
    Kent
    		Director
    1 Ferndale Gardens
    TN2 3RL Tunbridge Wells
    Kent
    		United KingdomBritish1674040001
    FOYE, Anthony Martin
    Lynwood
    White Lane
    RG26 5TN Hannington
    Hampshire
    		Director
    Lynwood
    White Lane
    RG26 5TN Hannington
    Hampshire
    		United KingdomBritish99515780001
    FULLELOVE, Glyn William
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    		Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    		United KingdomBritish73026210001
    GILBERTSON, David Stuart
    Casa Maria
    Spaniard's End Hampstead
    NW3 7JG London
    		Director
    Casa Maria
    Spaniard's End Hampstead
    NW3 7JG London
    		United KingdomBritish10921820004
    HAINES, John James Henry
    Waxway House
    East Hill
    EX11 1QD Ottery St Mary
    Devon
    		Director
    Waxway House
    East Hill
    EX11 1QD Ottery St Mary
    Devon
    		British28614090002
    HOBBS, Michael
    Fairhall
    Fielden Lane
    TN6 1TL Crowborough
    East Sussex
    		Director
    Fairhall
    Fielden Lane
    TN6 1TL Crowborough
    East Sussex
    		British13213460001
    HOPLEY, Rupert John Joseph
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish115999260001
    HORSEMAN, Christopher Paul
    115 Erskine Park Road
    Rusthall
    TN4 8UG Tunbridge Wells
    Kent
    		Director
    115 Erskine Park Road
    Rusthall
    TN4 8UG Tunbridge Wells
    Kent
    		EnglandBritish41646380002
    HOSKING, John Everard
    Pett House
    Charing
    TN27 0DS Ashford
    Kent
    		Director
    Pett House
    Charing
    TN27 0DS Ashford
    Kent
    		British1674030001
    JACOBS, Rachel Elizabeth
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    		Director
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    		United KingdomBritish92334500004
    MCLOUGHLIN, Christopher Guy
    Oldbury
    RG12 8FZ Bracknell
    3rd Floor The Capitol Building
    Berkshire, England
    United Kingdom
    		Director
    Oldbury
    RG12 8FZ Bracknell
    3rd Floor The Capitol Building
    Berkshire, England
    United Kingdom
    		United KingdomBritish258008950001
    MUSSENDEN, Sarah Elizabeth
    WD3 6EU Rickmansworth
    Woodside House
    Hertfordshire
    United Kingdom
    		Director
    WD3 6EU Rickmansworth
    Woodside House
    Hertfordshire
    United Kingdom
    		United KingdomBritish200324110001
    O'BRIEN, Sarah
    94 Longham Copse
    Downswood
    ME15 8TW Maidstone
    Kent
    		Director
    94 Longham Copse
    Downswood
    ME15 8TW Maidstone
    Kent
    		British77202000001
    OWEN, Kathryn Ann
    The Capitol Building
    Oldbury
    RG12 8FZ Bracknell
    3ed Floor
    Berkshire
    United Kingdom
    		Director
    The Capitol Building
    Oldbury
    RG12 8FZ Bracknell
    3ed Floor
    Berkshire
    United Kingdom
    		EnglandBritish226451470001
    PERKINS, Nicholas Michael
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    		Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    		EnglandBritish66598870001
    PURVES, Michael Grant
    Old School Cottage
    Mill Common, Blaxhall
    IP12 2ED Woodbridge
    Suffolk
    		Director
    Old School Cottage
    Mill Common, Blaxhall
    IP12 2ED Woodbridge
    Suffolk
    		British40278170002
    RIGBY, Peter Stephen
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    		Director
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    		SwitzerlandBritish69164290007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IHS MARKIT AGRIBUSINESS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S&P Global Limited
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Oct 01, 2024
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number04185146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    S&P Global Holdings Europe Limited
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		Oct 01, 2024
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number15790173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oldbury
    RG12 8FZ Bracknell
    Capitol Building
    Berkshire
    United Kingdom
    		Jun 30, 2019
    Oldbury
    RG12 8FZ Bracknell
    Capitol Building
    Berkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00788737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3099067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IHS MARKIT AGRIBUSINESS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2024Commencement of winding up
    Dec 20, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0