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Nom

IHS Markit Lending 2 Limited

Adresse
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10964218 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ihs Markit Global Investments Limited Status: Active Notified: 09/09/2021 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 Markit Group Holdings Limited Status: Ceased Notified: 14/09/2017 Ceased: 30/10/2017 Companies House Number: 06240773 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 Markit Group Limited Status: Ceased Notified: 30/10/2017 Ceased: 09/09/2021 Companies House Number: 04185146 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: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director 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 Oldbury, Bracknell, United Kingdom Status: Ceased Notified: 14/09/2017 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 (1)

    gb-flag GB Ihsm Financing II LTD. Status: Ceased Notified: 11/03/2019 Ceased: 15/03/2019 Companies House Number: 11874826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors