Informa Services Limited

02306113

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 17/10/1988

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

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

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

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 3099067 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

Created 19/10/2006Registered 26/10/2006Satisfied 06/08/2008

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satisfied

BARCLAYS BANK PLC

Created 07/01/2005Registered 14/01/2005Satisfied 06/08/2008

charge

satisfied

GIMBLE LIMITED

Created 09/04/2003Registered 25/04/2003Satisfied 10/04/2015

charge

satisfied

THE CANADA LIFE GROUP (UK) LIMITED

Created 13/05/2002Registered 16/05/2002Satisfied 19/10/2006

charge

satisfied

ARIF ALI CHAUDHRY · SIMON ARIF CHAUDHRY · HAZEL JENNEIFER CHAUDHRY

Created 22/11/1999Registered 26/11/1999Satisfied 19/10/2006

charge

satisfied

SIMON ARIF CHAUDHRY · ARIF ALI CHAUDHRY · HAZEL JENNEIFER CHAUDHRY

Created 22/11/1999Registered 26/11/1999Satisfied 19/10/2006

charge

satisfied

GIMBLE LIMITED

Created 04/03/1998Registered 21/03/1998Satisfied 10/04/2015

charge

satisfied

BENESCO CHARITY LIMITED

Created 11/09/1997Registered 20/09/1997Satisfied 10/04/2015

charge

satisfied

NU-SWIFT FINCHLEY LIMITED

Created 21/09/1994Registered 26/09/1994Satisfied 10/04/2015

charge

satisfied

TREVIAN PROPERTIES LIMITED

Created 27/07/1994Registered 30/07/1994Satisfied 19/10/2006

charge

satisfied

HOME COUNTIES NEWSPAPERS HOLDINGS PLC

Created 13/09/1993Registered 16/09/1993Satisfied 29/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1990Registered 20/09/1990Satisfied 19/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1989Registered 26/01/1989Satisfied 19/10/2006