Ihsm Holdings Germany Ltd. Head office in London. Check Director.

Ihsm Holdings Germany Ltd, London

Ihsm Holdings Germany Ltd is a private limited company. Registered at 4Th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY, this 5 years old company was incorporated on 2018-10-05 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Ryan W. (appointed on 17 August 2023), Kate W. (appointed on 27 May 2022), Elizabeth H. (appointed on 15 March 2022). As for the secretaries (1 in total), we can name: Elizabeth H. (appointed on 15 March 2022).

About
Name: Ihsm Holdings Germany Ltd
Number: 11607749
Incorporation date: 2018-10-05
End of financial year: 31 December


Address:	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ihs Global Limited

29 October 2018

Address	The Capitol Building Oldbury, Bracknell, RG12 8FZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00788737
Nature of control:	75,01-100% shares

Ihs Markit Holdings Limited

5 October 2018 - 29 October 2018

Address	The Capitol Building Third Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10964217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ihsm Holdings Germany Ltd confirmation statement filing is 2024-06-07. The most recent one was filed on 2023-05-24. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 30 November 2021.

2 persons of significant control are listed in the official register, namely: Ihs Global Limited owns over 3/4 of shares. The corporate PSC can be reached at Oldbury, RG12 8FZ Bracknell. Ihs Markit Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Third Floor, Oldbury, RG12 8FZ Bracknell, Berkshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 17th August 2023 filed on: 21st, August 2023 \| officers	Free Download (2 pages)
CH01	On 7th November 2022 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
TM01	16th August 2023 - the day director's appointment was terminated filed on: 16th, August 2023 \| officers	Free Download (1 page)
CH03	On 7th November 2022 secretary's details were changed filed on: 16th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 24th May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2021 filed on: 2nd, September 2022 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 13th, June 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 1st June 2022: 612739294.10 EUR filed on: 9th, June 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, June 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 24th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, June 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/06/22 filed on: 1st, June 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, June 2022 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 1st June 2022: 1000.00 EUR filed on: 1st, June 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 27th May 2022 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	26th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2022 to 31st December 2022 filed on: 1st, April 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 15th March 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM01	15th March 2022 - the day director's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th March 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 15th March 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 16th March 2022. New Address: 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY. Previous address: The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom filed on: 16th, March 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 9th, December 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 24th September 2021: 73564.86 EUR filed on: 1st, October 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 13th, September 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 24th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 21st May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 20th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th February 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 9th, March 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, March 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 9th March 2021: 73564.86 EUR filed on: 9th, March 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/02/21 filed on: 9th, March 2021 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2019 filed on: 29th, October 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 26th February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 4th October 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 29th October 2018 filed on: 11th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 29th October 2018 filed on: 11th, November 2018 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 28th October 2018: 100.00 EUR filed on: 7th, November 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th October 2018: 100.00 EUR filed on: 7th, November 2018 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2019 to 30th November 2019 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2018 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 5th October 2018: 100.00 EUR capital

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