Ihsm Holdings UK Ltd

Active11607709 Private limited company
Incorporated
5 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

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
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
29 July 2022
Resigned Wise, Kevin as Director
27 May 2022
Appointed Wallace, Kate Isabel as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
Resigned Mcloughlin, Christopher Guy as Director
5 October 2018
Appointed Mcloughlin, Christopher Guy as Director
5 October 2018
Appointed Owen, Kathryn Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company
Reg. no. 10964211

Holdings 3

Companies where Ihsm Holdings UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2018
Ceased Ihsm Global Holdings Ltd — Owns 75–100% of shares
12 October 2018
Ceased Ihs Group Holdings Limited — Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
21 October 2026Insolvency filing
21 October 2026Share capital filing
21 October 2026Statement of capital
21 October 2026Resolutions
6 October 2026Statement of capital following an allotment of shares
Show all 70 filings

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