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Nom

S&P Global Limited

Adresse
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 04185146 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Markit Group Limited
  • Mark-IT Partners Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Ihsm Holdings Uk Ltd Status: Active Notified: 01/10/2024 Companies House Number: 11607709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Global Limited Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Companies House Number: 00788737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Markit Global Investments Limited Status: Ceased Notified: 24/11/2021 Ceased: 25/11/2021 Companies House Number: 13612208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Markit Group Holdings Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2021 Companies House Number: 06240773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
  • gb-flag GB Ihs Markit Lending 1 Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Companies House Number: 10964211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ihs Markit Uk Investments Limited Status: Ceased Notified: 25/11/2021 Ceased: 01/10/2024 Companies House Number: 13611437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hithersay, Elizabeth 25 Ropemaker Street, London Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary 25 Ropemaker Street, London Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Kate Isabel 25 Ropemaker Street, London Status: Active Notified: 27/05/2022 Date of Birth: 10/1978 Occupation: Accounting Business Executive Role: Director Country of Residence: England Nationality: British
    Weelson, Ryan 25 Ropemaker Street, London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British
    Owen, Kathryn Ann 25 Ropemaker Street, London Status: Ceased Notified: 09/08/2017 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Option Computers Limited Status: Active Notified: 28/02/2022 Companies House Number: 01955823 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Osttra Holdings Limited Status: Active Notified: 19/11/2024 Companies House Number: 16089644 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Trioptima Holdings Limited Status: Active Notified: 28/02/2022 Companies House Number: 13289998 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit Healthcare Trustee Limited Status: Ceased Notified: 02/07/2018 Ceased: 01/10/2024 Companies House Number: 11442268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB IHS Markit Holdings 2 Limited Status: Ceased Notified: 09/10/2017 Ceased: 28/02/2022 Companies House Number: 11003612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB IHS Markit Holdings Limited Status: Ceased Notified: 14/09/2017 Ceased: 26/10/2017 Companies House Number: 10964217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IHS Markit KYC Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 09023591 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Ihsm Emea Investment LTD. Status: Ceased Notified: 09/10/2018 Ceased: 09/09/2021 Companies House Number: 11612984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors