IHS MARKIT GLOBAL LIMITED

Overview

Company Name	IHS MARKIT GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10335661
Jurisdiction	England/Wales
Date of Creation	Aug 18, 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 GLOBAL LIMITED?

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

Where is IHS MARKIT GLOBAL 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 GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for IHS MARKIT GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Jun 20, 2024

Full accounts made up to Nov 30, 2023

27 pages

Dec 07, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Aug 23, 2023

Full accounts made up to Nov 30, 2022

26 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

Dec 14, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Aug 31, 2022

Full accounts made up to Nov 30, 2021

26 pages

Aug 10, 2022

Notification of Ihs Markit Global Investments Limited as a person with significant control on Feb 28, 2022

2 pages

PSC02

Aug 10, 2022

Cessation of Markit Group Limited as a person with significant control on Feb 28, 2022

1 pages

PSC07

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

May 16, 2022

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

1 pages

AA01

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 24, 2022

Memorandum and Articles of Association

34 pages

Mar 24, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

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

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 16, 2022

1 pages

AD01

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 GLOBAL 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					293665450001
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 18, 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 18, 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 18, 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 GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ihs Markit Global Investments Limited

Feb 28, 2022

25 Ropemaker Street

EC2Y 9LY London

Ropemaker Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England & Wales
Registration Number	13612208

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Markit Group Limited

Aug 18, 2016

Ropemaker Street

EC2Y 9LY London

Ropemaker Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	04185146

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 18, 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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