IHS GLOBAL LIMITED
Overview
| Company Name | IHS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00788737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IHS GLOBAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IHS GLOBAL LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IHS GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IHS (GLOBAL) LIMITED | May 29, 2008 | May 29, 2008 |
| TECHNICAL INDEXES LIMITED | Apr 14, 1988 | Apr 14, 1988 |
| TECHNICAL INDEXES (UK) LIMITED | Nov 09, 1987 | Nov 09, 1987 |
| TECHNICAL INDEXES LIMITED | Jan 21, 1964 | Jan 21, 1964 |
What are the latest accounts for IHS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IHS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for IHS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 01, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 20, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2021 | 65 pages | AA | ||||||||||||||
Termination of appointment of Kevin Wise as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kate Isabel Wallace as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Mar 17, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Elizabeth Hithersay as a secretary on Mar 15, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of IHS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | Canary Wharf E14 5LH London 20 Canada Square United Kingdom | 293719110001 | |||||||
| HITHERSAY, Elizabeth Mary | Director | Canary Wharf E14 5LH London 20 Canada Square United Kingdom | United Kingdom | British | 217320050001 | |||||
| WALLACE, Kate Isabel | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | 296311210001 | |||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | 255250960001 | |||||
| MULLINS, Francis Joseph | Secretary | 9226 Ritenour Ct Lone Tree Colorado 80124 Usa | . | 72567320002 | ||||||
| BM SECRETARIES LIMITED | Secretary | Dashwood House 69 Old Broad Street EC2M 1PE London | 10738650001 | |||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| CHAHAL, Jaspal Kaur | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | England | British | 135437380002 | |||||
| DUNLOP, Simon | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | United Kingdom | British | 139937540002 | |||||
| ECART, Nicholas John | Director | The Corner House Bedford Avenue MK45 4ER Silsoe Bedfordshire | British | 89002090001 | ||||||
| ECART, Nicholas John | Director | The Corner House Bedford Avenue MK45 4ER Silsoe Bedfordshire | British | 89002090001 | ||||||
| GIBSON, Adrian Francis | Director | Pine Trees House St Catherine's Road, Frimley GU16 9NN Camberley Surrey | England | British | 90825300002 | |||||
| KEY, Scott Christian | Director | Gorse Hill Rising Gorse Hill Road GU25 4AS Virginia Water Surrey | American | 124303500002 | ||||||
| LOCH, Andrew Iain | Director | Pebblemoor LU6 2HZ Edlesborough Primrose Cottage 34 Bedfordshire | United Kingdom | British | 137590350001 | |||||
| LOMHOLT-THOMSEN, Steen Michelsen | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | Denmark | Danish | 182084730001 | |||||
| MCLOUGHLIN, Christopher Guy | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | United Kingdom | British | 211459090001 | |||||
| NAPIER, Stafford Bruce | Director | Foundry House Dummer RG25 2AG Basingstoke Hampshire | British | 21496990001 | ||||||
| OWEN, Kathryn Ann | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | England | British | 217039070001 | |||||
| SADLER SMITH, Andrew | Director | 8 Avenue Des Grands Pres Crespieres 78121 France | British | 89584070001 | ||||||
| SMITH, Robert John | Director | Willoughby Road RG12 8FB Bracknell Berkshire | England | British | 75229970002 | |||||
| STOW, Philip Charles | Director | 10 Dale Gardens Sandhurst GU47 8LA Camberley Berkshire | British | 45139000001 | ||||||
| USSI, Gino Carlo | Director | Reading Road RG7 4QG Padworth Common The Manor House Berkshire | United Kingdom | British | 139776370001 | |||||
| WISE, Kevin | Director | Canary Wharf E14 5LH London 20 Canada Square United Kingdom | England | British | 181995790001 |
Who are the persons with significant control of IHS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihsm Holdings Uk Ltd | Oct 12, 2018 | Oldbury RG12 8FZ Bracknell The Capitol Building England | No | ||||||||||
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Natures of Control
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| Ihs Group Holdings Limited | Apr 06, 2016 | Oldbury RG12 8FZ Bracknell The Capitol Building England | Yes | ||||||||||
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Natures of Control
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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