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IHS GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ihs Global Limited. The company was founded 61 years ago and was given the registration number 00788737. The firm's registered office is in BRACKNELL. You can find them at The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IHS GLOBAL LIMITED
Company Number:00788737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Secretary15 March 2022Active
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Director15 March 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director27 May 2022Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director17 August 2023Active
Dashwood House, 69 Old Broad Street, London, EC2M 1PE

Secretary-Active
9226 Ritenour Ct, Lone Tree, Usa,

Secretary11 April 2008Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Secretary17 August 1995Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director11 April 2008Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director16 January 2012Active
The Corner House, Bedford Avenue, Silsoe, MK45 4ER

Director17 April 2003Active
The Corner House, Bedford Avenue, Silsoe, MK45 4ER

Director01 December 1997Active
Pine Trees House, St Catherine's Road, Frimley, Camberley, GU16 9NN

Director01 March 1999Active
Gorse Hill Rising, Gorse Hill Road, Virginia Water, GU25 4AS

Director11 April 2008Active
Primrose Cottage 34, Pebblemoor, Edlesborough, LU6 2HZ

Director01 December 1997Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director31 March 2014Active
The Capitol Building, 3rd Floor, Oldbury, Bracknell, England, RG12 8FZ

Director14 October 2016Active
Foundry House, Dummer, Basingstoke, RG25 2AG

Director-Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director14 October 2016Active
8 Avenue Des Grands Pres, Crespieres, France,

Director17 April 2003Active
Willoughby Road, Bracknell, RG12 8FB

Director01 December 2008Active
10 Dale Gardens, Sandhurst, Camberley, GU47 8LA

Director-Active
The Manor House, Reading Road, Padworth Common, RG7 4QG

Director15 July 2009Active
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Director15 March 2022Active

People with Significant Control

Ihsm Holdings Uk Ltd
Notified on:12 October 2018
Status:Active
Country of residence:England
Address:The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ihs Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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