IHS MARKIT EQUITY INVESTMENTS LIMITED
Overview
| Company Name | IHS MARKIT EQUITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897319 |
| 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 MARKIT EQUITY INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IHS MARKIT EQUITY INVESTMENTS 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 MARKIT EQUITY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKITSERV HOLDINGS LIMITED | Jun 26, 2009 | Jun 26, 2009 |
| MARKIT UK SPV LIMITED | May 06, 2009 | May 06, 2009 |
What are the latest accounts for IHS MARKIT EQUITY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IHS MARKIT EQUITY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for IHS MARKIT EQUITY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Statement of capital on May 13, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Elizabeth Hithersay on Nov 07, 2022 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2021 | 32 pages | AA | ||||||||||||||
Termination of appointment of Kevin Wise as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ihs Markit Group Holdings Limited as a person with significant control on Sep 16, 2021 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Appointment of Elizabeth Hithersay as a secretary on Mar 15, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of IHS MARKIT EQUITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | 293723790001 | |||||||
| HITHERSAY, Elizabeth Mary | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | Associate General Counsel | 217320050001 | ||||
| WALLACE, Kate Isabel | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | Accounting Executive Director | 296311210001 | ||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | Assistant Emea Controller | 255250960001 | ||||
| GOOCH, Jeffrey Andrew | Director | 33 Marlborough Road TW10 6JT Richmond Surrey | Uk | British | Evp | 97546910001 | ||||
| GRUSHKA, Rony, Director | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | Director | 99290980002 | ||||
| LEGG, Timothy David | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | Director | 218465970001 | ||||
| MAESTRI, Stefano Pietro Davide | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | England | British | Md | 220503460001 | ||||
| MCLOUGHLIN, Christopher Guy | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | Md, Legal Counsel | 258008950001 | ||||
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England | England | British | Solicitor | 210028750001 | ||||
| OWEN, Kathryn Ann | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | England | British | Vp Accounting | 226451470001 | ||||
| UGGLA, Lance Darrell Gordon, Mr. | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British And Canadian | Director | 64871940003 | ||||
| WINTERS, Kirston Gareth | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | Md | 247857920002 | ||||
| WISE, Kevin | Director | Canary Wharf E14 5LH London 20 Canada Square United Kingdom | England | British | Emea Controller | 181995790001 | ||||
| WOLOHAN, Karl | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | England | British | Md Operations | 247858060001 |
Who are the persons with significant control of IHS MARKIT EQUITY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihs Markit Group Holdings | Apr 06, 2016 | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England | No | ||||||||||
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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