Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Ihs Markit Lending 1
- Incorporated
- 14 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Ropemaker Place25 Ropemaker StreetLondonEC2Y 9LY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2023
British
Born October 1980 (46)
Director · Appointed 27 May 2022
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
British
Born January 1980 (46)
Officer history (3 former)
17 August 2023
16 August 2023
29 July 2022
27 May 2022
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
15 March 2022
15 March 2022
14 September 2017
14 September 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13611437
Corporate entity · Notified 1 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11612992
Other holdings 1
Companies where Ihs Markit Lending 1 is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (6)
23 October 2018
Ceased Ihs Markit Ltd — Owns 75–100% of shares
23 October 2018
Ceased Ihs Global Limited — Owns 75–100% of shares
30 October 2017
Ceased Ihs International Holdings Limited — Owns 75–100% of shares
30 October 2017
Ceased Markit Group Limited — Owns 75–100% of shares
30 October 2017
Ceased Ihs Group Holdings Limited — Owns 75–100% of shares
30 October 2017
Ceased Markit Group Holdings Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Ihs Global Investments Limited Owns 75–100% of shares
S&P Global Gamma Limited Owns 75–100% of shares
Ihs International Holdings Limited Owns 75–100% of shares
Ihs Group Holdings Limited Owns 75–100% of shares
Ihsm Global Holdings Ltd. Owns 75–100% of shares
Ihs Markit UK Investments Limited Owns 75–100% of shares
Ihs Markit Healthcare Trustee Limited Owns 75–100% of shares
Ihs Markit Kyc Services Limited Owns 75–100% of shares
Ihs Markit Lending 1 This company Owns 25–50% of shares
Ihsm Holdings UK Ltd Owns 75–100% of shares
Markit Securities Finance Analytics Limited Owns 50–75% of shares
Ihs Markit UK Services Limited Owns 75–100% of shares
S&P Global Ena Limited Owns 50–75% of shares
S&P Global Dio Limited Owns 75–100% of shares
S&P Global Valuations Limited Owns 75–100% of shares
S&P Global Equities UK Limited Owns 75–100% of shares
S&P Global Irish Holdings Limited Owns 75–100% of shares
S&P Global Sigma Limited Owns 75–100% of shares
S&P Global Chi Limited Owns 75–100% of shares
S&P Global Delta Limited Owns 75–100% of shares
S&P Global Holdings UK Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Memorandum and Articles of Association | |||
| 9 July 2026 | Resolutions | |||
| 20 December 2025 | Resolutions | |||
| 10 December 2025 | Confirmation statement with updates | 26 November 2025 |
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