IHS MARKIT LENDING 1
- Company statusactive
- Company No10964211
- Age7 years 10 months Incorporated 14 September 2017
- Officers4
Address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
IHS MARKIT LENDING 1 is an active company incorporated on 14 September 2017 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Resolution
3 Months Ago on 23 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 May 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2021
Reregistration Assent
3 Years Ago on 16 Sep 2021
Certificate Re Registration Limited To Unlimited
3 Years Ago on 16 Sep 2021
Reregistration Private Limited To Private Unlimited Company
3 Years Ago on 16 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HITHERSAY, Elizabeth | secretary | 15 Mar 2022 | |
HITHERSAY, Elizabeth Mary | director | Jan 1980 | 15 Mar 2022 |
WALLACE, Kate Isabel | director | Oct 1978 | 27 May 2022 |
WEELSON, Ryan | director | Oct 1980 | 17 Aug 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ihs Markit Uk Investments Limited | 28 Feb 2022 | |
Ihsm Global Holdings Ltd | 01 Nov 2018 | |
Ihs Markit Ltd | 02 Feb 2018 | |
Ihs Global Limited | 30 Oct 2017 | |
Ihs International Holdings Limited | 30 Oct 2017 | |
Markit Group Limited | 30 Oct 2017 | |
Ihs Group Holdings Limited | 30 Oct 2017 | |
Markit Group Holdings Limited | 14 Sept 2017 |
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HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel are mutual persons.
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WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
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MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
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MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
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WISE, Kevin are mutual persons.
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