IHS MARKIT GROUP HOLDINGS

Overview

Company Name	IHS MARKIT GROUP HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	06240773
Jurisdiction	England/Wales
Date of Creation	May 09, 2007

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 MARKIT GROUP HOLDINGS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IHS MARKIT GROUP HOLDINGS 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 MARKIT GROUP HOLDINGS?

Previous Company Names
Company Name	From	Until
IHS MARKIT GROUP HOLDINGS LIMITED	Dec 01, 2017	Dec 01, 2017
MARKIT GROUP HOLDINGS LIMITED	May 09, 2007	May 09, 2007

What are the latest accounts for IHS MARKIT GROUP HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IHS MARKIT GROUP HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for IHS MARKIT GROUP HOLDINGS?

Filings

Date

Description

Document

Type

Nov 24, 2025

Confirmation statement made on Nov 24, 2025 with no updates

3 pages

CS01

Sep 29, 2025

Full accounts made up to Dec 31, 2024

29 pages

Nov 25, 2024

Confirmation statement made on Nov 24, 2024 with no updates

3 pages

CS01

Nov 18, 2024

Memorandum and Articles of Association

36 pages

Nov 18, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2024

Termination of appointment of Elizabeth Mary Hithersay as a director on Oct 24, 2024

1 pages

TM01

Jul 11, 2024

Full accounts made up to Dec 31, 2023

35 pages

May 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 13/05/2024	RES13

Jan 09, 2024

Full accounts made up to Dec 31, 2022

40 pages

Nov 28, 2023

Confirmation statement made on Nov 24, 2023 with no updates

3 pages

CS01

Aug 21, 2023

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

2 pages

AP01

Aug 16, 2023

Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

1 pages

TM01

Aug 16, 2023

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

2 pages

CH01

Aug 16, 2023

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

1 pages

CH03

Nov 24, 2022

Confirmation statement made on Nov 24, 2022 with no updates

3 pages

CS01

Sep 02, 2022

Full accounts made up to Nov 30, 2021

41 pages

Aug 03, 2022

Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022

2 pages

AP01

Aug 03, 2022

Termination of appointment of Kevin Wise as a director on Jul 29, 2022

1 pages

TM01

Mar 29, 2022

Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

1 pages

AA01

Mar 28, 2022

Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021

1 pages

AA01

Mar 16, 2022

Appointment of Mr Kevin Wise as a director on Mar 15, 2022

2 pages

AP01

Mar 16, 2022

Appointment of Elizabeth Hithersay as a director on Mar 15, 2022

2 pages

AP01

Mar 16, 2022

Appointment of Elizabeth Hithersay as a secretary on Mar 15, 2022

2 pages

AP03

Mar 16, 2022

Termination of appointment of Christopher Guy Mcloughlin as a director on Mar 15, 2022

1 pages

TM01

Mar 16, 2022

Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

1 pages

AA01

View All Filings

Who are the officers of IHS MARKIT GROUP HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITHERSAY, Elizabeth Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Mar 15, 2022		Secretary	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor				293672100001
WALLACE, Kate Isabel Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Jul 29, 2022		Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1978-10	296311210001
WEELSON, Ryan Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Aug 17, 2023		Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1980-10	255250960001
COLE, Alliott David 24c Orsett Terrace W2 6AJ London	May 09, 2007	May 18, 2007	Secretary	24c Orsett Terrace W2 6AJ London		British		120928430001
GRUSHKA, Rony 29 Fairholme Gardens N3 3ED London	May 18, 2007	Jun 18, 2014	Secretary	29 Fairholme Gardens N3 3ED London		British		99290980001
ALDER, Geoffrey Thomas 2nd Floor 15 Bolton Gardens SW5 0AL London	Jul 03, 2007	May 07, 2008	Director	2nd Floor 15 Bolton Gardens SW5 0AL London		Australian	1961-11	116992230002
AMROLIA, Zarthustra Jal Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Oct 10, 2013	Jun 18, 2014	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	England	British	1963-5	141595700001
BARNUM, Jeremy Madison Avenue 3rd Floor New York 383 Ny 10017 United States	Mar 29, 2010	Sep 25, 2013	Director	Madison Avenue 3rd Floor New York 383 Ny 10017 United States	Usa	Usa	1972-6	150334790001
BARRONS, Anthony Peter George Gresham Street EC2P 2XY London 30	Nov 12, 2009	Aug 31, 2012	Director	Gresham Street EC2P 2XY London 30	United Kingdom	British	1961-1	82571920003
BOURETTE, Remi Canada Square Level 4 E14 5HQ London Hsbc 8	Jun 29, 2012	Oct 03, 2012	Director	Canada Square Level 4 E14 5HQ London Hsbc 8	Uk	French	1969-11	170935920001
CAMERON, Niall 27 Straps Hill IG10 1SZ Loughton St Andrews Essex United Kingdom	Jan 19, 2011	Jan 15, 2014	Director	27 Straps Hill IG10 1SZ Loughton St Andrews Essex United Kingdom	Uk	British	1964-6	125825920001
CHALLIS, Andrew David North Colonnade Canary Wharf E14 4BB London 5	Sep 21, 2011	Jan 15, 2014	Director	North Colonnade Canary Wharf E14 4BB London 5	United Kingdom	British	1974-2	169372670001
COHEN, Richard Samuel 3357 Hermosa Way Lafayette California 94549 Usa	Jul 03, 2007	Feb 01, 2010	Director	3357 Hermosa Way Lafayette California 94549 Usa		Usa	1957-1	77602870001
COLE, Alliott David 24c Orsett Terrace W2 6AJ London	May 09, 2007	May 18, 2007	Director	24c Orsett Terrace W2 6AJ London	England	British	1978-7	120928430001
DAVIDSON, Simon Andrew Harvey C/O Credit Suisse One Cabot Square E14 4QJ London	Jul 03, 2007	May 07, 2008	Director	C/O Credit Suisse One Cabot Square E14 4QJ London		British	1966-4	126154700001
DAVIE, Michael Edward Walden South Road St Georges Hill KT13 0NA Weybridge Surrey	Jun 29, 2007	Mar 29, 2010	Director	Walden South Road St Georges Hill KT13 0NA Weybridge Surrey	England	British	1962-2	112348940001
DENHAM, Gillian Helen Ropemaker Street EC2Y 9LY London Markit Ropemaker Place 25	Dec 04, 2013	Jun 18, 2014	Director	Ropemaker Street EC2Y 9LY London Markit Ropemaker Place 25	United Kingdom	Canadian	1960-10	193736660001
DEVITRE, Dinyar Sohrab New York 211 Central Park West 10g Ny 10024 United States	Nov 28, 2012	Jun 18, 2014	Director	New York 211 Central Park West 10g Ny 10024 United States	Usa	United States	1947-4	121666040001
DOWNES, Andrew 50 Clabon Mews SW1X 0EH London	Jul 03, 2007	Apr 13, 2011	Director	50 Clabon Mews SW1X 0EH London		Australian	1969-2	116860450001
DUMAS, Eric 16 Center Avenue Larchmont Ny 10538 Us	Jul 03, 2007	May 01, 2009	Director	16 Center Avenue Larchmont Ny 10538 Us		French	1961-4	125900900001
FORD, William E Three Pickwick Plaza Greenwich Connecticut 06830 United States	Jan 28, 2010	Jun 18, 2014	Director	Three Pickwick Plaza Greenwich Connecticut 06830 United States	Usa	United States	1961-6	103989070001
FROST, Timothy James Albert Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Jan 27, 2010	Jun 18, 2014	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	England	British	1965-1	93311150001
GOOCH, Jeffrey Andrew Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Jun 18, 2014	Jul 15, 2016	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	English	1967-7	187383550001
GOULD, Kevin Andrew Apartment 31a 111 W 67th Street New York 10023 Usa	Jul 03, 2007	Jan 15, 2014	Director	Apartment 31a 111 W 67th Street New York 10023 Usa		British	1962-12	125351010001
GROES, Arne Hamilton Terrace NW8 9UJ London 44	May 01, 2009	Jul 05, 2010	Director	Hamilton Terrace NW8 9UJ London 44		Danish	1966-11	138346210001
GRUSHKA, Rony 29 Fairholme Gardens N3 3ED London	May 18, 2007	Dec 13, 2007	Director	29 Fairholme Gardens N3 3ED London	United Kingdom	British	1957-4	99290980001
HARTMANN, Martin Acol Road NW6 3AH London 10	Feb 06, 2009	Jun 19, 2009	Director	Acol Road NW6 3AH London 10	United Kingdom	German	1965-2	142219130001
HARTNETT, William John 31 Colby Avenue Rye 10580 New York Usa	Jul 20, 2007	Jan 15, 2014	Director	31 Colby Avenue Rye 10580 New York Usa	Usa	Usa	1959-6	124644000001
HATZISTEFANIS, Efstratios 13 Gertrude Street SW10 0JN London	Dec 03, 2007	Feb 05, 2009	Director	13 Gertrude Street SW10 0JN London		British	1970-3	65976820002
HITHERSAY, Elizabeth Mary Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Mar 15, 2022	Oct 24, 2024	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1980-1	217320050001
HYATT, Todd Stones, Mr. 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Jul 15, 2016	Aug 09, 2017	Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	England	American	1960-7	210560410001
KELLY, Robert Patrick East 61st New York 159 New York 10065 Usa	Nov 28, 2012	Jun 18, 2014	Director	East 61st New York 159 New York 10065 Usa	New York Usa	Usa And Canada	1954-3	176762550001
LEVY, Bradford Scott 7 Rustic Road FOREIGN Upper Saddle River New Jersey 07458	Jul 03, 2007	Jul 28, 2011	Director	7 Rustic Road FOREIGN Upper Saddle River New Jersey 07458		American	1970-6	124644410001
LONGDEN, Charles Edward 95 Worrin Road Shenfield CM15 8JN Brentwood Essex	Jul 03, 2007	Mar 27, 2008	Director	95 Worrin Road Shenfield CM15 8JN Brentwood Essex	United Kingdom	British	1966-5	191214950001
MARKWICK, Robert Jan Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Sep 25, 2013	Jun 18, 2014	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1960-11	182057110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IHS MARKIT GROUP HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Ihs Markit Group Equity Limited

Nov 23, 2021

Oldbury

RG12 8FZ Bracknell

The Capitol Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England & Wales
Registration Number	13611647

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.

Ihs Markit Ltd

Apr 06, 2016

Clarendon House

2 Church Street

Hamilton

Clarendon House

Bermuda

Yes

Legal Form	Public Listed Company
Country Registered	Bermuda
Legal Authority	Companies Act 1981 Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	48610

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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