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- IHSM INVESTMENT UK LTD
IHSM INVESTMENT UK LTD
Active - Accounts Filed
General Information
NAME
IHSM INVESTMENT UK LTD
COMPANY NUMBER
11607741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2018
(6years old)
WEBSITE
http://ihs.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9LY
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
The Capitol Building Oldbury
Bracknell
Berkshire
RG12 8FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/10/2024 | Confirmation Statement (CS01) |
|
other |
12/07/2024 | Annual Accounts. (AA) |
|
accounts |
02/01/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IHS MARKIT LENDING 1 LIMITED | Active - Accounts Filed | View Report |
IHSM INVESTMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IHSM INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHSM INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHSM INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2022 - Present (2 years and 7 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 3 |
View Report |
29/07/2022 - Present (2 years and 2 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 0 |
View Report |
17/08/2023 - Present (1 years and 2 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 1 |
View Report |
05/10/2018 - Present (6years) Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 70 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/10/2024 | Confirmation Statement (CS01) |
|
other |
12/07/2024 | Annual Accounts. (AA) |
|
accounts |
02/01/2024 | Annual Accounts. (AA) |
|
accounts |
17/10/2023 | Confirmation Statement (CS01) |
|
other |
21/08/2023 | Termination of appointment of director (TM01) |
|
officers |
21/08/2023 | Appointment of director (AP01) |
|
officers |
16/08/2023 | Change of director’s details (CH01) |
|
officers |
16/08/2023 | Change of secretary’s details (CH03) |
|
officers |
10/10/2022 | Confirmation Statement (CS01) |
|
other |
31/08/2022 | Annual Accounts. (AA) |
|
accounts |
05/08/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/08/2022 | Appointment of director (AP01) |
|
officers |
03/08/2022 | Termination of appointment of director (TM01) |
|
officers |
29/03/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/03/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/03/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/03/2022 | No description (RESOLUTIONS) |
|
other |
17/03/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/03/2022 | Appointment of director (AP01) |
|
officers |
17/03/2022 | Appointment of secretary (AP03) |
|
officers |
17/03/2022 | Appointment of director (AP01) |
|
officers |
16/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
16/03/2022 | Termination of appointment of director (TM01) |
|
officers |
04/10/2021 | Confirmation Statement (CS01) |
|
other |
13/09/2021 | Annual Accounts. (AA) |
|
accounts |
30/10/2020 | Annual Accounts. (AA) |
|
accounts |
05/10/2020 | Confirmation Statement (CS01) |
|
other |
18/11/2019 | Confirmation Statement (CS01) |
|
other |
21/06/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/05/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
11/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/11/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
07/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
17/10/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/10/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
16/10/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
16/10/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
16/10/2018 | No description (RESOLUTIONS) |
|
other |
05/10/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Kathryn Ann Owen (922645147) has left the board |
Date: 24/08/2023 | Event: New Board Member Ryan Weelson (925525096) Appointed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: Kevin Wise (918199579) has left the board |
Date: 05/08/2022 | Event: New Board Member Kate Isabel Wallace (929631121) Appointed |
Date: 21/03/2022 | Event: New Company Secretary Elizabeth Hithersay (929370327) Appointed |
Date: 21/03/2022 | Event: New Board Member Kevin Wise (918199579) Appointed |
Date: 21/03/2022 | Event: New Board Member Elizabeth Hithersay (921732005) Appointed |
Date: 18/03/2022 | Event: Christopher Guy McLoughlin (921145909) has left the board |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
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