Ihsm Global Holdings Ltd.

Active11612992 Private limited company
Incorporated
9 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
16 December 2026
Last conf. stmt
2 December 2025

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 29 July 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
Appointed Wallace, Kate Isabel as Director
29 July 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
9 October 2018
Appointed Mcloughlin, Christopher Guy as Director
9 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 9 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01601208

Holdings 1

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

Owns 50–75% of shares
Active

Filings 51

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts31 December 2025
9 December 2025Confirmation statement with updates2 December 2025
13 November 2025Statement of capital following an allotment of shares
9 October 2025Statement of capital following an allotment of shares
11 August 2025Full accounts31 December 2024
Show all 51 filings

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