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Home > England & Wales Companies > IHS MARKIT EQUITY INVESTMENTS LIMITED
Company Information for

IHS MARKIT EQUITY INVESTMENTS LIMITED

4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
06897319
Private Limited Company
Active

Company Overview

About Ihs Markit Equity Investments Ltd
IHS MARKIT EQUITY INVESTMENTS LIMITED was founded on 2009-05-06 and has its registered office in London. The organisation's status is listed as "Active". Ihs Markit Equity Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IHS MARKIT EQUITY INVESTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in EC2Y
 
Previous Names
MARKITSERV HOLDINGS LIMITED12/03/2020
MARKIT UK SPV LIMITED26/06/2009
Filing Information
Company Number 06897319
Company ID Number 06897319
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 23:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IHS MARKIT EQUITY INVESTMENTS LIMITED
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Companies with same name IHS MARKIT EQUITY INVESTMENTS LIMITED
The following companies were found which have the same name as IHS MARKIT EQUITY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IHS MARKIT EQUITY INVESTMENTS LIMITED Singapore Active Company formed on the 2020-05-28

Company Officers of IHS MARKIT EQUITY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEFANO PIETRO DAVIDE MAESTRI
 Director 2018-06-21
LANCE DARRELL GORDON UGGLA
 Director 2009-05-06
KIRSTON GARETH WINTERS
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID LEGG
 Director 2017-05-19 2017-12-31
CHRISTOPHER GUY MCLOUGHLIN
 Director 2016-07-15 2017-05-19
JEFFREY ANDREW GOOCH
 Director 2009-05-06 2016-07-15
RONY GRUSHKA
 Director 2009-05-06 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO PIETRO DAVIDE MAESTRI IHS MARKIT UK SERVICES LIMITED Director 2018-06-25 CURRENT 2008-04-17 Active
STEFANO PIETRO DAVIDE MAESTRI MARKITSERV LIMITED Director 2016-11-14 CURRENT 2000-07-05 Active
LANCE DARRELL GORDON UGGLA TRADESTP LTD Director 2016-07-15 CURRENT 2002-07-01 Dissolved 2017-03-14
KIRSTON GARETH WINTERS MARKITSERV LIMITED Director 2018-06-21 CURRENT 2000-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21DIRECTOR APPOINTED MR RYAN WEELSON
2023-08-17SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07
2023-08-17Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07
2023-08-16APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN
2023-07-18CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 30/11/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-18PSC05Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 2021-09-16
2022-05-27AP01DIRECTOR APPOINTED MRS KATE ISABEL WALLACE
2022-03-31AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-03-24CC04Statement of company's objects
2022-03-24RES01ADOPT ARTICLES 24/03/22
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17AP03Appointment of Elizabeth Hithersay as company secretary on 2022-03-15
2022-03-17AP01DIRECTOR APPOINTED ELIZABETH HITHERSAY
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN
2021-12-01RES12Resolution of varying share rights or name
2021-11-26SH0122/11/21 STATEMENT OF CAPITAL GBP 7
2021-11-26SH08Change of share class name or designation
2021-11-05AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-08SH0127/08/21 STATEMENT OF CAPITAL GBP 3
2021-08-31SH0131/08/21 STATEMENT OF CAPITAL GBP 3
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-10-29AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTON GARETH WINTERS
2020-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN
2020-03-12RES15CHANGE OF COMPANY NAME 12/03/20
2020-03-12AP01DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2019-08-30AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-29AP01DIRECTOR APPOINTED MR KARL WOLOHAN
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PIETRO DAVIDE MAESTRI
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LANCE DARRELL GORDON UGGLA
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-23PSC05Change of details for Markit Group Holdings Limited as a person with significant control on 2017-12-01
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LEGG
2018-06-27AP01DIRECTOR APPOINTED MR STEFANO PIETRO DAVIDE MAESTRI
2018-06-27AP01DIRECTOR APPOINTED MR KIRSTON GARETH WINTERS
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN
2017-05-19AP01DIRECTOR APPOINTED MR TIMOTHY DAVID LEGG
2016-11-09AAMDAmended full accounts made up to 2015-12-31
2016-10-07AA01Current accounting period shortened from 31/12/16 TO 30/11/16
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29AUDAUDITOR'S RESIGNATION
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREW GOOCH
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0112/07/14 NO CHANGES
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0112/07/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 01/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONY GRUSHKA / 01/04/2013
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012
2012-06-22AR0103/06/12 NO MEMBER LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0103/06/11 NO CHANGES
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-25AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2010-06-29AR0103/06/10 FULL LIST
2010-02-10MEM/ARTSARTICLES OF ASSOCIATION
2010-01-04RES13SHARE PLEDGE AGREEMENT 10/12/2009
2010-01-04RES01ALTER ARTICLES 10/12/2009
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-27SH20STATEMENT BY DIRECTORS
2009-08-27CAP-SSSOLVENCY STATEMENT DATED 27/08/09
2009-08-27CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 27/08/09
2009-08-27RES01ADOPT MEMORANDUM 27/08/2009
2009-08-27RES06REDUCE ISSUED CAPITAL 27/08/2009
2009-08-27SASHARE AGREEMENT OTC
2009-08-27123NC INC ALREADY ADJUSTED 26/08/09
2009-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-27RES04GBP NC 1/3 USD NC 0/111837315 26/08/2009
2009-08-2788(2)AD 26/08/09 USD SI 111837315@1=111837315 USD IC 0/111837315
2009-08-2788(2)AD 26/08/09 GBP SI 2@1=2 GBP IC 1/3
2009-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-26CERTNMCOMPANY NAME CHANGED MARKIT UK SPV LIMITED CERTIFICATE ISSUED ON 26/06/09
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IHS MARKIT EQUITY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IHS MARKIT EQUITY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE AGREEMENT 2009-12-30 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of IHS MARKIT EQUITY INVESTMENTS LIMITED registering or being granted any patents
Domain Names

IHS MARKIT EQUITY INVESTMENTS LIMITED owns 3 domain names.

markit-serv.co.uk   markitserv.co.uk   markitwire.co.uk  

Trademarks
We have not found any records of IHS MARKIT EQUITY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHS MARKIT EQUITY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IHS MARKIT EQUITY INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IHS MARKIT EQUITY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHS MARKIT EQUITY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IHS MARKIT EQUITY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9LY