Informa United Finance Limited

00948730

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 26/02/1969

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

82990

Other business support service activities

Officers

Crosswall Nominees Limited

secretary · Since 04/11/1994

COMPANY

BRITISH

Also on 831 other boards

Mr Simon Robert Bane

director · Since 15/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Mr Rupert John Joseph Hopley

director · Since 15/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mr Gareth Richard Wright

director · Since 15/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 156 other boards

Mr Nicholas Michael Perkins

director · Since 19/12/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Persons with Significant Control

Ubmg Holdings

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 152298 · Companies House · Unlimited Company With Shares

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS

Created 03/01/1991Registered 15/01/1991Satisfied 20/02/1993

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1990Registered 10/01/1991Satisfied 20/02/1993

charge

satisfied

LLOYDS BANK PLC

Created 17/11/1989Registered 21/11/1989Satisfied 30/08/1990

charge

satisfied

CREDIT LYONNAIS

Created 10/11/1989Registered 14/11/1989Satisfied 20/02/1993

charge

satisfied

LLOYDS BANK PLC

Created 26/05/1987Registered 08/06/1987Satisfied 20/02/1993

charge

satisfied

HAMBROS BANK LTD.

Created 11/07/1974Registered 19/07/1974Satisfied 09/05/1992

charge

satisfied

LLOYDS BANK PLC

Created 11/07/1974Registered 19/07/1974Satisfied 09/05/1992