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Informa Markets (Uk) Limited

00370721

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 19/11/1941

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82301
82301

Officers

Crosswall Nominees Limited

secretary · Since 18/07/2003

CORPORATE BODY

BRITISH

Also on 1663 other boards

Crosswall Nominees Limited

director · Since 18/07/2003

CORPORATE BODY

BRITISH

Also on 1663 other boards

Unm Investments Limited

director · Since 18/07/2003

CORPORATE BODY

BRITISH

Also on 417 other boards

Mr Nicholas Michael Perkins

director · Since 11/01/2021

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Mr Simon Robert Bane

director · Since 28/09/2022

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Persons with Significant Control

Ubmg Holdings

50–75% shares
50–75% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 152298 · Uk · Unlimited

Notified 21/12/2017

Informa Group Holdings Limited

25–50% shares
25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 06943331 · Companies House · Limited By Shares

Notified 01/08/2023

Former PSCs

Cmpi Group Limited

Ceased 21/12/2017

Charges0 outstanding

charge
satisfied

URS (LUXEMBOURG) S.A. AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE OTHER FINANCE PARTIES

Created 28/06/2002Registered 11/07/2002Satisfied 01/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1978Registered 11/08/1978Satisfied 13/08/1991