Company number 09983985
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address THE CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital on 7 December 2016
USD 2
; Solvency Statement dated 10/11/16. The most likely internet sites of IHS GLOBAL INVESTMENTS LIMITED are www.ihsglobalinvestments.co.uk, and www.ihs-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihs Global Investments Limited is a Private Limited Company.
The company registration number is 09983985. Ihs Global Investments Limited has been working since 03 February 2016.
The present status of the company is Active. The registered address of Ihs Global Investments Limited is The Capitol Building 3rd Floor Oldbury Bracknell Berkshire Rg12 8fz. . MCLOUGHLIN, Christopher Guy is a Director of the company. OWEN, Kathryn Ann is a Director of the company. Director CHAHAL, Jaspal Kaur has been resigned. Director DUNLOP, Simon has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Director
DUNLOP, Simon
Resigned: 28 October 2016
Appointed Date: 03 February 2016
52 years old
Persons With Significant Control
Ihs Markit Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more
IHS GLOBAL INVESTMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Dec 2016
Statement of capital on 7 December 2016
07 Dec 2016
Solvency Statement dated 10/11/16
07 Dec 2016
Resolutions
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RES13 ‐
Reduce share prem a/c 10/11/2016
07 Dec 2016
Statement of capital following an allotment of shares on 12 February 2016
...
... and 2 more events
09 Nov 2016
Appointment of Mrs Kathryn Ann Owen as a director on 28 October 2016
09 Nov 2016
Appointment of Mr Christopher Guy Mcloughlin as a director on 28 October 2016
31 Mar 2016
Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB England to The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ on 31 March 2016
12 Feb 2016
Current accounting period shortened from 28 February 2017 to 30 November 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
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MODEL ARTICLES ‐
Model articles adopted