Ihsm Holdings Germany Ltd

Active11607749 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
7 June 2027
Last conf. stmt
24 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
27 May 2022
Appointed Wallace, Kate Isabel as Director
26 May 2022
Resigned Wise, Kevin 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 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04185146
Former controllers (2)
1 October 2024
Ceased Ihs Global Limited — Owns 75–100% of shares
29 October 2018
Ceased Ihs Markit Holdings Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates24 May 2026
15 May 2026Full accounts31 December 2025
11 August 2025Full accounts31 December 2024
27 May 2025Confirmation statement with updates24 May 2025
25 October 2024Statement of capital following an allotment of shares
Show all 55 filings

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