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Name

IHS Markit Equity Investments Limited

Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID no VAT ID available
Company No. 06897319 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Markitserv Holdings Limited
  • Markit UK SPV Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ihs Markit Group Holdings Status: Active Notified: 06/04/2016 Companies House Number: 06240773 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hithersay, Elizabeth London Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary London Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Kathryn Ann London Status: Active Notified: 05/03/2020 Date of Birth: 02/1976 Occupation: Vp Accounting Role: Director Country of Residence: England Nationality: British
    Wallace, Kate Isabel 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 London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag HUB Platform Technology Partners LTD Status: Active Notified: 01/03/2021 Companies House Number: 13236228 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%
  • Right to appoint and remove directors
  • gb-flag GB Markitserv Limited Status: Ceased Notified: 23/12/2020 Ceased: 28/02/2022 Companies House Number: 04027741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Opis Holdings Limited Status: Ceased Notified: 24/11/2021 Ceased: 28/02/2022 Companies House Number: 13763152 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 Option Computers Limited Status: Ceased Notified: 23/12/2020 Ceased: 28/02/2022 Companies House Number: 01955823 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 Traiana Holdings LTD Status: Ceased Notified: 27/08/2021 Ceased: 01/09/2021 Companies House Number: 13590205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more