IHS MARKIT GLOBAL FINANCE LIMITED

Overview

Company Name	IHS MARKIT GLOBAL FINANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10310906
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IHS MARKIT GLOBAL FINANCE LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is IHS MARKIT GLOBAL FINANCE 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 Address	No

What are the latest accounts for IHS MARKIT GLOBAL FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2022
Next Accounts Due On	May 31, 2023
Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What is the status of the latest confirmation statement for IHS MARKIT GLOBAL FINANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 25, 2024
Next Confirmation Statement Due	May 09, 2024
Next Confirmation Statement Made Up To	Apr 25, 2023
Overdue	Yes

What are the latest filings for IHS MARKIT GLOBAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2025

Liquidators' statement of receipts and payments to May 24, 2025

8 pages

LIQ03

May 20, 2025

Registered office address changed from 30 Finsbury Square 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 pages

AD01

Jul 22, 2024

Liquidators' statement of receipts and payments to May 24, 2024

8 pages

LIQ03

Jan 31, 2024

Declaration of solvency

5 pages

LIQ01

Aug 01, 2023

Register inspection address has been changed to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

2 pages

AD02

Jun 08, 2023

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square Finsbury Square London EC2A 1AG on Jun 08, 2023

2 pages

AD01

Jun 08, 2023

Appointment of a voluntary liquidator

3 pages

600

Jun 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 25, 2023	LRESSP

Apr 27, 2023

Confirmation statement made on Apr 25, 2023 with no updates

3 pages

CS01

Sep 01, 2022

Previous accounting period extended from Nov 30, 2021 to May 31, 2022

1 pages

AA01

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

Apr 25, 2022

Confirmation statement made on Apr 25, 2022 with updates

4 pages

CS01

Mar 31, 2022

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

1 pages

AA01

Mar 24, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Mar 24, 2022

Memorandum and Articles of Association

34 pages

Mar 17, 2022

Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Mar 17, 2022

1 pages

AD01

Mar 17, 2022

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

2 pages

AP03

Mar 17, 2022

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

2 pages

AP01

Mar 17, 2022

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

2 pages

AP01

Mar 17, 2022

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

1 pages

TM01

Feb 23, 2022

Notification of Ihs Markit Group Holdings as a person with significant control on Aug 03, 2016

2 pages

PSC02

Feb 23, 2022

Cessation of Ihs Markit Ltd as a person with significant control on Aug 03, 2016

1 pages

PSC07

Feb 03, 2022

Statement of capital on Feb 03, 2022

Capital: USD 33

5 pages

SH19

Feb 03, 2022

legacy

1 pages

SH20

View All Filings

Who are the officers of IHS MARKIT GLOBAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITHERSAY, Elizabeth Canary Wharf E14 5LH London 20 Canada Square United Kingdom	Mar 15, 2022		Secretary	Canary Wharf E14 5LH London 20 Canada Square United Kingdom				293725910001
HITHERSAY, Elizabeth Mary Canary Wharf E14 5LH London 20 Canada Square United Kingdom	Mar 15, 2022		Director	Canary Wharf E14 5LH London 20 Canada Square United Kingdom	United Kingdom	British	1980-1	217320050001
OWEN, Kathryn Ann 11th Floor, Landmark, St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Oct 25, 2016		Director	11th Floor, Landmark, St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	England	British	1976-2	217039070001
WALLACE, Kate Isabel 11th Floor, Landmark, St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Jul 29, 2022		Director	11th Floor, Landmark, St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1978-10	296311210001
DUNLOP, Simon Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	Aug 03, 2016	Oct 25, 2016	Director	Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	United Kingdom	British	1973-3	139937540002
MCLOUGHLIN, Christopher Guy Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	Aug 03, 2016	Mar 15, 2022	Director	Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	United Kingdom	British	1978-11	211459090001
SHARP, Michael c/o Ihs Global Inc Inverness Way East Englewood 80112 Colorado 15 Usa	Aug 03, 2016	Oct 25, 2016	Director	c/o Ihs Global Inc Inverness Way East Englewood 80112 Colorado 15 Usa	Usa	American	1964-4	211459100001
WISE, Kevin Canary Wharf E14 5LH London 20 Canada Square United Kingdom	Mar 15, 2022	Jul 29, 2022	Director	Canary Wharf E14 5LH London 20 Canada Square United Kingdom	England	British	1973-5	181995790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IHS MARKIT GLOBAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ihs Markit Ltd

Aug 03, 2016

2 Church Street

HM 11 Hamilton

Clarendon House

Bermuda

Yes

Legal Form	Bermuda Companies Act 1981
Country Registered	Bermuda
Legal Authority	Public Company
Place Registered	Bermuda Registry
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.

Ihs Markit Group Holdings

Aug 03, 2016

25 Ropemaker Street

EC2Y 9LY London

Ropemaker Place

England

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England & Wales
Registration Number	06240773

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 GLOBAL FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2023	Commencement of winding up
May 24, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	May 25, 2023

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.
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