IHS MARKIT INVESTMENTS LIMITED

Overview

Company Name	IHS MARKIT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10334583
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2016

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 INVESTMENTS LIMITED?

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

Where is IHS MARKIT INVESTMENTS LIMITED located?

Registered Office Address	4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London
Undeliverable Registered Office Address	No

What are the latest accounts for IHS MARKIT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 MARKIT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for IHS MARKIT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Full accounts made up to Dec 31, 2024

20 pages

Mar 25, 2025

Confirmation statement made on Mar 25, 2025 with no updates

3 pages

CS01

May 13, 2024

Full accounts made up to Dec 31, 2023

21 pages

Mar 25, 2024

Confirmation statement made on Mar 25, 2024 with no updates

3 pages

CS01

Jan 02, 2024

Full accounts made up to Dec 31, 2022

24 pages

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

Mar 27, 2023

Confirmation statement made on Mar 25, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Full accounts made up to Nov 30, 2021

25 pages

Aug 03, 2022

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

1 pages

TM01

Aug 03, 2022

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

2 pages

AP01

Apr 01, 2022

Confirmation statement made on Mar 25, 2022 with no updates

3 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

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

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

2 pages

AP03

Mar 17, 2022

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

1 pages

TM01

Mar 17, 2022

Registered office address changed from C/O Ihs Global Limited 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

Sep 13, 2021

Full accounts made up to Nov 30, 2020

24 pages

Mar 25, 2021

Confirmation statement made on Mar 25, 2021 with updates

4 pages

CS01

Dec 23, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Any director is authorised to approve the transactions and execute documents 17/11/2020	RES13

View All Filings

Who are the officers of IHS MARKIT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					293720370001
HITHERSAY, Elizabeth Mary Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Mar 15, 2022		Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1980-1	Associate General Counsel	217320050001
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	Accounting Executive Director	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	Assistant Emea Controller	255250960001
DUNLOP, Simon c/o Ihs Global Limited Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	Aug 17, 2016	Oct 25, 2016	Director	c/o Ihs Global Limited Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	United Kingdom	British	1973-3	Vp, Head Of Finance, Emea	139937540002
MCLOUGHLIN, Christopher Guy Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Aug 17, 2016	Mar 15, 2022	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	United Kingdom	British	1978-11	Md	211459090001
OWEN, Kathryn Ann Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Oct 25, 2016	Aug 16, 2023	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	England	British	1976-2	Emea Controller	217039070001
SHARP, Michael c/o Ihs Global Limited Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	Aug 17, 2016	Oct 25, 2016	Director	c/o Ihs Global Limited Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire United Kingdom	Usa	American	1964-4	Vp, Chief Tax Officer	211459100001
WISE, Kevin Canada Square Canary Wharf E14 5LH London 20 United Kingdom	Mar 15, 2022	Jul 29, 2022	Director	Canada Square Canary Wharf E14 5LH London 20 United Kingdom	England	British	1973-5	Emea Controller	181995790001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ihs Global Limited

Nov 06, 2020

Oldbury

RG12 8FZ Bracknell

The Capitol Building

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England & Wales
Registration Number	788737

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

Aug 17, 2016

2 Church Street

HM 11 Hamilton

Clarendon House

Bermuda

Yes

Legal Form	Companies Act 1981
Country Registered	Bermuda
Legal Authority	Public Company
Place Registered	Bermuda Companies Registry
Registration Number	486410

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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