IHS MARKIT GROUP EQUITY LIMITED
Overview
| Company Name | IHS MARKIT GROUP EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13611647 |
| 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 GROUP EQUITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IHS MARKIT GROUP EQUITY 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 GROUP EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for IHS MARKIT GROUP EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 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 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Nov 30, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of S&P Global International Holdings Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ihs Markit Ltd as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Wise as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Kevin Wise as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of IHS MARKIT GROUP EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor | 293666870001 | |||||||
| HITHERSAY, Elizabeth Mary | Director | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor | United Kingdom | British | 217320050001 | |||||
| WALLACE, Kate Isabel | Director | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor | United Kingdom | British | 296311210001 | |||||
| WEELSON, Ryan | Director | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor | United Kingdom | British | 255250960001 | |||||
| MCLOUGHLIN, Christopher Guy | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place United Kingdom | United Kingdom | British | 258008950001 | |||||
| OWEN, Kathryn Ann | Director | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor | England | British | 226451470001 | |||||
| WISE, Kevin | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | England | British | 181995790001 |
Who are the persons with significant control of IHS MARKIT GROUP EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&P Global International Holdings Limited | Feb 28, 2022 | Canada Square E14 5LH London 20 England | No | ||||||||||
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Natures of Control
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| Ihs Markit Ltd | Sep 09, 2021 | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom | Yes | ||||||||||
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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