Introduction
Watch Company
I
IHSM HOLDINGS UK LTD
IHSM HOLDINGS UK LTD is an active company incorporated on 5 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IHSM HOLDINGS UK LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11607709
LTD Company
Age
7 Years
Incorporated 5 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
Previous Addresses
The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom
From: 5 October 2018To: 16 March 2022
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Capital Update
Oct 18
Capital Statement Capital Company With D...
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
11
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 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 27 May 2022
WALLACE, Kate Isabel
Ropemaker Place, LondonEC2Y 9LY
Born October 1978
Director
27 May 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
MCLOUGHLIN, Christopher Guy
Resigned4th Floor Ropemaker Place, LondonEC2Y 9LY
Born November 1978
Director
Appointed 05 Oct 2018
Resigned 15 Mar 2022
MCLOUGHLIN, Christopher Guy
4th Floor Ropemaker Place, LondonEC2Y 9LY
Born November 1978
Director
05 Oct 2018
Resigned 15 Mar 2022
Resigned
OWEN, Kathryn Ann
ResignedThe Capitol Building, BracknellRG12 8FZ
Born February 1976
Director
Appointed 05 Oct 2018
Resigned 16 Aug 2023
OWEN, Kathryn Ann
The Capitol Building, BracknellRG12 8FZ
Born February 1976
Director
05 Oct 2018
Resigned 16 Aug 2023
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
Ihs Markit Lending 1
Active25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2018
Ihs Markit Lending 1
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2018
Active
Ihsm Global Holdings Ltd
CeasedOldbury, BracknellRG12 8FZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2018
Ceased 30 Oct 2018
Ihsm Global Holdings Ltd
Oldbury, BracknellRG12 8FZ
Ownership of shares 75 to 100 percent
12 Oct 2018
Ceased 30 Oct 2018
Ceased
Ihs Group Holdings Limited
CeasedThird Floor, BracknellRG12 8FZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2018
Ceased 12 Oct 2018
Ihs Group Holdings Limited
Third Floor, BracknellRG12 8FZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2018
Ceased 12 Oct 2018
Ceased
Filing History
60
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 October 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
5 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 April 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
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019
18 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2019
11 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2018
11 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2018
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2018