Introduction
Watch Company
I
IHSM HOLDINGS GERMANY LTD
IHSM HOLDINGS GERMANY 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 GERMANY LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11607749
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 (7 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 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 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
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Funding Round
Sept 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
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Capital Update
May 22
Capital Statement Capital Company With D...
Share Issue
Jun 22
Capital Alter Shares Consolidation
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
8
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 26 May 2022
WISE, Kevin
Canada Square, LondonE14 5LH
Born May 1973
Director
15 Mar 2022
Resigned 26 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
S&P Global Limited
Active25 Ropemaker 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 01 Oct 2024
S&P Global Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Ihs Global Limited
CeasedOldbury, BracknellRG12 8FZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2018
Ceased 01 Oct 2024
Ihs Global Limited
Oldbury, BracknellRG12 8FZ
Ownership of shares 75 to 100 percent
29 Oct 2018
Ceased 01 Oct 2024
Ceased
Third 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 29 Oct 2018
Ihs Markit 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 29 Oct 2018
Ceased
Filing History
53
Description
Type
Date Filed
Document
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
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
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
8 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 March 2021
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