Informa Uk Limited

01072954

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 21/09/1972

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

58110

Book publishing

58130

Publishing of newspapers

58142

Publishing of consumer and business journals and periodicals

Officers

Mr Gareth Richard Wright

director · Since 31/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 156 other boards

Mr Rupert John Joseph Hopley

director · Since 01/11/2011

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mr Simon Robert Bane

director · Since 23/07/2013

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Stephen Andrew Carter

director · Since 01/01/2014

CHIEF EXECUTIVE

BRITISH · UNITED ARAB EMIRATES · Age 62

Also on 6 other boards

Mr Nicholas Michael Perkins

director · Since 28/09/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Informa Cosec Limited

secretary · Since 30/07/2021

Also on 108 other boards

Persons with Significant Control

Informa Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 3849198 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON TRUSTEES OF THE BRIDGE HOUSEESTATES

Created 26/09/2003Registered 02/10/2003

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(THE "SECURITY AGENT") AS AGENT AND TRUSTEE FORITSELF AND EACH OF T

Created 22/12/1995Registered 29/12/1995Satisfied 06/01/1999