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All Information about:

                        
Name

IHS Markit Lending 1

Address
25 Ropemaker Street
London
VAT ID no VAT ID available
Company No. 10964211 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Ihs Markit Uk Investments Limited Status: Active Notified: 28/02/2022 Companies House Number: 13611437 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ihsm Global Holdings Ltd Status: Active Notified: 01/11/2018 Companies House Number: 11612992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Ihs Global Limited Status: Ceased Notified: 30/10/2017 Ceased: 23/10/2018 Companies House Number: 00788737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Group Holdings Limited Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 Companies House Number: 01601208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs International Holdings Limited Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 Companies House Number: 06643337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Markit Ltd Status: Ceased Notified: 02/02/2018 Ceased: 23/10/2018 Companies House Number: 00048610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag GB Markit Group Holdings Limited Status: Ceased Notified: 14/09/2017 Ceased: 30/10/2017 Companies House Number: 06240773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Markit Group Limited Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hithersay, Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Kate Isabel 25 Ropemaker Street, London Status: Active Notified: 27/05/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British
    Weelson, Ryan 25 Ropemaker Street, London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British
    Owen, Kathryn Ann Oldbury, Bracknell, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ihsm Holdings UK LTD Status: Active Notified: 30/10/2018 Companies House Number: 11607709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ihsm Investment UK LTD Status: Active Notified: 30/10/2018 Companies House Number: 11607741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Markit Securities Finance Analytics Limited Status: Active Notified: 28/02/2022 Companies House Number: 03492630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB IHS Markit UK Services Limited Status: Ceased Notified: 29/04/2020 Ceased: 01/07/2020 Companies House Number: 06568554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag S&P Global Limited Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors