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Informa Events Group Limited

00435820

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 27/05/1947

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Informa Cosec Limited

secretary · Since 01/02/2025

Also on 108 other boards

Mr Simon Robert Bane

director · Since 01/02/2025

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Mr Owen Richard O'Hagan

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Nicholas Michael Perkins

director · Since 01/02/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Persons with Significant Control

Informa Events Financing Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 9938180 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/03/2016Registered 18/03/2016Satisfied 20/01/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/05/2015Registered 22/05/2015Satisfied 16/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2008Registered 23/05/2008Satisfied 29/04/2015
charge
satisfied
Registered 25/01/1966Satisfied 15/08/1991