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IHS Markit Agribusiness UK Limited
Adresa
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (DIČ) no VAT ID available
Company No. 00746465 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Agra Informa Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB S&P Global Holdings Europe Limited Status: Active Notified: 01/10/2024 Companies House Number: 15790173 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 Global Limited Status: Ceased Notified: 30/06/2019 Ceased: 01/10/2024 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 Informa Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 03099067 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 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
    •

    Officers (8)

    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
    Wallace, Kate Isabel London 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 London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British
    Bane, Simon Robert London Status: Ceased Notified: 01/11/2015 Ceased: 30/06/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Jennifer Bracknell, United Kingdom Status: Ceased Notified: 30/06/2019 Ceased: 26/09/2023 Role: Secretary
    Owen, Kathryn Ann Oldbury, Bracknell, United Kingdom Status: Ceased Notified: 30/06/2019 Ceased: 17/08/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perkins, Nicholas Michael London, United Kingdom Status: Ceased Notified: 28/09/2018 Ceased: 30/06/2019 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Agra Ceas Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 01952298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •