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IHS Group Holdings Limited
Adresa
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (DIČ) no VAT ID available
Company No. 01601208 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)70100 Activities of head offices
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 International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06643337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Hithersay, Elizabeth London, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary 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 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
    Owen, Kathryn Ann London Status: Ceased Notified: 14/10/2016 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Emea Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ihsm Global Holdings LTD. Status: Active Notified: 09/10/2018 Companies House Number: 11612992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IHS Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2018 Companies House Number: 00788737 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IHS Markit Lending 1 Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 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 Ihsm Holdings UK LTD Status: Ceased Notified: 05/10/2018 Ceased: 12/10/2018 Companies House Number: 11607709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •