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All Information about:

                        
Name

Ihsm Investment UK LTD

Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID no VAT ID available
Company No. 11607741 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 (3)

Source: Companies House
gb-flag GB Ihs Markit Lending 1 Status: Active Notified: 30/10/2018 Companies House Number: 10964211 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 Holdings 2 Limited Status: Ceased Notified: 05/10/2018 Ceased: 12/10/2018 Companies House Number: 11003612 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 Ihsm Global Holdings Ltd Status: Ceased Notified: 12/10/2018 Ceased: 30/10/2018 Companies House Number: 11612992 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hithersay, Elizabeth 25 Ropemaker Street, London, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary 25 Ropemaker Street, 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, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British
    Weelson, Ryan 25 Ropemaker Street, London, United Kingdom 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: 05/10/2018 Ceased: 17/08/2023 Date of Birth: 02/1976 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British