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All Information about:
Name

Ihsm Global Holdings LTD.
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID no VAT ID available
Company No. 11612992 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 (1)

Source: Companies House
gb-flag GB Ihs Group Holdings Limited Status: Active Notified: 09/10/2018 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
    •

    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: 09/10/2018 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 (4)

    gb-flag GB IHS Markit Lending 1 Status: Active Notified: 01/11/2018 Companies House Number: 10964211 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 S&P Global Valuations Limited Status: Active Notified: 28/02/2022 Companies House Number: 03352562 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 Holdings UK LTD Status: Ceased Notified: 12/10/2018 Ceased: 30/10/2018 Companies House Number: 11607709 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ihsm Investment UK LTD Status: Ceased Notified: 12/10/2018 Ceased: 30/10/2018 Companies House Number: 11607741 Nature of Control
  • Ownership of shares - 75% or more
    •