Introduction
Watch Company
I
IHS MARKIT GLOBAL LIMITED
IHS MARKIT GLOBAL LIMITED is an active company incorporated on 18 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IHS MARKIT GLOBAL LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10335661
LTD Company
Age
9 Years
Incorporated 18 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 December 2025 - 31 December 2025(2 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
Previous Addresses
C/O Ihs Global Limited the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom
From: 18 August 2016To: 16 March 2022
26 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Capital Update
Oct 17
Capital Statement Capital Company With D...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Capital Update
Dec 17
Capital Statement Capital Company With D...
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Capital Update
Feb 19
Capital Statement Capital Company With D...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
13
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HITHERSAY, Elizabeth
ActiveRopemaker Place, LondonEC2Y 9LY
Secretary
Appointed 15 Mar 2022
HITHERSAY, Elizabeth
Ropemaker Place, LondonEC2Y 9LY
Secretary
15 Mar 2022
Active
HITHERSAY, Elizabeth Mary
ActiveRopemaker Place, LondonEC2Y 9LY
Born January 1980
Director
Appointed 15 Mar 2022
HITHERSAY, Elizabeth Mary
Ropemaker Place, LondonEC2Y 9LY
Born January 1980
Director
15 Mar 2022
Active
WALLACE, Kate Isabel
ActiveRopemaker Place, LondonEC2Y 9LY
Born October 1978
Director
Appointed 29 Jul 2022
WALLACE, Kate Isabel
Ropemaker Place, LondonEC2Y 9LY
Born October 1978
Director
29 Jul 2022
Active
WEELSON, Ryan
ActiveRopemaker Place, LondonEC2Y 9LY
Born October 1980
Director
Appointed 17 Aug 2023
WEELSON, Ryan
Ropemaker Place, LondonEC2Y 9LY
Born October 1980
Director
17 Aug 2023
Active
DUNLOP, Simon
ResignedOldbury, BracknellRG12 8FZ
Born March 1973
Director
Appointed 18 Aug 2016
Resigned 25 Oct 2016
DUNLOP, Simon
Oldbury, BracknellRG12 8FZ
Born March 1973
Director
18 Aug 2016
Resigned 25 Oct 2016
Resigned
MCLOUGHLIN, Christopher Guy
ResignedRopemaker Place, LondonEC2Y 9LY
Born November 1978
Director
Appointed 18 Aug 2016
Resigned 15 Mar 2022
MCLOUGHLIN, Christopher Guy
Ropemaker Place, LondonEC2Y 9LY
Born November 1978
Director
18 Aug 2016
Resigned 15 Mar 2022
Resigned
OWEN, Kathryn Ann
ResignedRopemaker Place, LondonEC2Y 9LY
Born February 1976
Director
Appointed 25 Oct 2016
Resigned 16 Aug 2023
OWEN, Kathryn Ann
Ropemaker Place, LondonEC2Y 9LY
Born February 1976
Director
25 Oct 2016
Resigned 16 Aug 2023
Resigned
SHARP, Michael
ResignedOldbury, BracknellRG12 8FZ
Born April 1964
Director
Appointed 18 Aug 2016
Resigned 25 Oct 2016
SHARP, Michael
Oldbury, BracknellRG12 8FZ
Born April 1964
Director
18 Aug 2016
Resigned 25 Oct 2016
Resigned
WISE, Kevin
ResignedCanada Square, LondonE14 5LH
Born May 1973
Director
Appointed 15 Mar 2022
Resigned 29 Jul 2022
WISE, Kevin
Canada Square, LondonE14 5LH
Born May 1973
Director
15 Mar 2022
Resigned 29 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Ihs Markit Global Investments Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2022
Active
Markit Group Limited
CeasedRopemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2016
Ceased 28 Feb 2022
Markit Group Limited
Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2016
Ceased 28 Feb 2022
Ceased
Ihs Markit Ltd
Ceased2 Church Street, HamiltonHM 11
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
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
Notified 18 Aug 2016
Ceased 18 Aug 2016
Ihs Markit Ltd
2 Church Street, HamiltonHM 11
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
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
18 Aug 2016
Ceased 18 Aug 2016
Ceased
Filing History
72
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
27 March 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 March 2026
No document
Accounts With Accounts Type Full
27 March 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 March 2026
No document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 August 2023
10 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2022
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2022
12 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016
16 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2016