Introduction
Watch Company
I
IHS MARKIT UK INVESTMENTS LIMITED
IHS MARKIT UK INVESTMENTS LIMITED is an active company incorporated on 9 September 2021 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.. IHS MARKIT UK INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13611437
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 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 8 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
Previous Addresses
The Capitol Building, 3rd Floor Oldbury Bracknell, Berkshire RG12 8FZ United Kingdom
From: 9 September 2021To: 18 March 2022
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
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...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
9
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 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
MCLOUGHLIN, Christopher Guy
Resigned25 Ropemaker Street, LondonEC2Y 9LY
Born November 1978
Director
Appointed 09 Sept 2021
Resigned 15 Mar 2022
MCLOUGHLIN, Christopher Guy
25 Ropemaker Street, LondonEC2Y 9LY
Born November 1978
Director
09 Sept 2021
Resigned 15 Mar 2022
Resigned
OWEN, Kathryn Ann
ResignedRopemaker Place, LondonEC2Y 9LY
Born February 1976
Director
Appointed 09 Sept 2021
Resigned 16 Aug 2023
OWEN, Kathryn Ann
Ropemaker Place, LondonEC2Y 9LY
Born February 1976
Director
09 Sept 2021
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
S&P Global Beta Limited
ActiveRopemaker Place, 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 02 Nov 2024
S&P Global Beta Limited
Ropemaker Place, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2024
Active
25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Ceased 02 Nov 2024
Ihs Markit Global Investments Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Ceased 02 Nov 2024
Ceased
Ropemaker Place, 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 09 Sept 2021
Ceased 01 Nov 2024
Ihs Markit Group Holdings
Ropemaker Place, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Ceased 01 Nov 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
17 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 April 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
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021