Ihs Markit Lending 1

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Large Enterprise

Ihs Markit Lending 1

10964211•Private Unlimited With Share Capital

4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY

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Incorporated

14/09/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ihs Markit Lending 1 (10964211) is a private unlimited with share capital incorporated on 14/09/2017 (9 years old) and registered in london, EC2Y9LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/09/2017
EC2Y9LY

Financial Overview

Total Assets

£6.31B

Liabilities

£470.51M

Net Assets

£5.84B

Est. Turnover

£23.00M

AI Estimated
Unreported
Cash

£99.2K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
K
kate isabel wallace
director
R
ryan weelson
director
E
elizabeth mary hithersay
director

Filed Documents

65
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2026
Memorandum Articles
Category:Incorporation
Date:09-07-2026
Resolution
Category:Resolution
Date:09-07-2026
Resolution
Category:Resolution
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Resolution
Category:Resolution
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:16-09-2021
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:16-09-2021
Reregistration Assent
Category:Change Of Name
Date:16-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2018
Legacy
Category:Insolvency
Date:10-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2017
Incorporation Company
Category:Incorporation
Date:14-09-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/07/2026
Latest Accounts31/12/2025

Trading Addresses

4Th Floor Ropemaker Place, 25 Ropemaker Street, London, Ec2Y 9Ly, EC2Y9LYRegistered

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Contact

4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY