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Informa Connect Limited

01835199

active
Private Limited Company
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 23/07/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301
82301

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 04/08/2021

Also on 108 other boards

Persons with Significant Control

Informa Connect Holdings Limited

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

5, Howick Place, London, SW1P 1WG

Reg: 15615107 · Companies House · Limited By Shares

Notified 01/07/2024

Former PSCs

Iir (U.K. Holdings) Limited

Ceased 12/12/2023

Informa Holdings Limited

Ceased 01/07/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/05/2005Registered 07/06/2005Satisfied 16/06/2006
charge
satisfied

ASDA PROPERTIES LIMITED

Created 30/04/2001Registered 03/05/2001Satisfied 29/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2001Registered 06/04/2001Satisfied 16/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/08/1996Registered 13/09/1996Satisfied 16/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/1996Registered 29/02/1996Satisfied 31/10/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/1995Registered 16/05/1995Satisfied 13/06/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1991Registered 28/06/1991Satisfied 13/05/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1990Registered 23/11/1990Satisfied 13/05/1997
charge
satisfied

JOHN WILSON THOMPSON · BRUCE GODFREY STREATHER

Created 07/03/1989Registered 08/03/1989Satisfied 13/05/1997