Menna Overview
Here’s a quick overview of IHSM HOLDINGS GERMANY LTD 👀 — a London based business that started in 2018.
IHSM HOLDINGS GERMANY LTD
- Company statusactive
- Company No11607749
- Age7 years 9 months Incorporated 5 October 2018
- Officers4
Address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IHSM HOLDINGS GERMANY LTD is an active company incorporated on 5 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 15 May 2026
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Resolution
4 Years Ago on 13 Jun 2022
Capital Allotment Shares
4 Years Ago on 09 Jun 2022
Capital Alter Shares Consolidation
4 Years Ago on 08 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Jun 2022
Legacy
4 Years Ago on 01 Jun 2022
Legacy
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| S&P Global Limited | 01 Oct 2024 | |
| Ihs Global Limited | 29 Oct 2018 | |
| Ihs Markit Holdings Limited | 05 Oct 2018 |
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HITHERSAY, Elizabeth Mary 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, 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 are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann 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 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 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, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel 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, OWEN, Kathryn Ann are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
WISE, Kevin are mutual persons.
WISE, Kevin are mutual persons.
WISE, Kevin are mutual persons.
WISE, Kevin are mutual persons.
WISE, Kevin are mutual persons.
WISE, Kevin are mutual persons.
WISE, Kevin are mutual persons.
WISE, Kevin are mutual persons.
S&P GLOBAL OCHTO LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL ENA LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL DIO LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
R.L. POLK HOLDING
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
REALFIN LTD
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL IRISH HOLDINGS LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL EQUITIES UK LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL INVESTMENTS UK
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
R.L. POLK U.K. LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
R.L. POLK LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL RHO
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL GAMMA LIMITED
HITHERSAY, Elizabeth Mary are mutual persons.
IHS MARKIT GLOBAL INVESTMENTS LIMITED
WALLACE, Kate Isabel are mutual persons.
IHS MARKIT GROUP HOLDINGS
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
IHS MARKIT GROUP EQUITY LIMITED
WALLACE, Kate Isabel are mutual persons.
IHS MARKIT UK INVESTMENTS LIMITED
WALLACE, Kate Isabel are mutual persons.
S&P GLOBAL EPSILON LIMITED
WEELSON, Ryan are mutual persons.
IHS MARKIT LENDING 1
MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann are mutual persons.
STEEL MIDCO 2 LIMITED
WISE, Kevin are mutual persons.
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Here’s a quick overview of IHSM HOLDINGS GERMANY LTD 👀 — a London based business that started in 2018.