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Penton Communications Europe Limited

02805376

active
ltd
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 31/03/1993

Previously known as

Duke Communications Europe Limited · until 24/04/2002
Raidell Limited · until 22/06/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Rupert John Joseph Hopley

director · Since 02/11/2016

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mr Simon Robert Bane

director · Since 02/11/2016

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Mr Gareth Richard Wright

director · Since 02/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 156 other boards

Mr Nicholas Michael Perkins

director · Since 28/09/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 163 other boards

Gareth Richard Wright

director · Since 02/11/2016

British · England · Age 54

Simon Robert Bane

director · Since 02/11/2016

British · England · Age 54

Rupert John Joseph Hopley

director · Since 02/11/2016

British · England · Age 57

Nicholas Michael Perkins

director · Since 28/09/2018

British · England · Age 57

Former

Gregory William Northrup

director · Resigned 20/08/1997

Veronica Mctavish

secretary · Resigned 12/02/2001

Alan Collinge

director · Resigned 15/06/2001

Andrew Center

director · Resigned 31/12/2004

Jonathan Ian Wood

secretary · Resigned 05/05/2005

Jonathan Ian Wood

director · Resigned 05/05/2005

Jim Ogle

director · Resigned 01/02/2007

Preston Lee Vice

secretary · Resigned 01/02/2007

Preston Lee Vice

director · Resigned 01/02/2007

Robert Feinberg

secretary · Resigned 04/04/2008

Robert Feinberg

director · Resigned 04/04/2008

Eric Lundberg

director · Resigned 04/04/2008

Elise Zealand

director · Resigned 30/04/2010

Elise Zealand

secretary · Resigned 30/04/2010

Jean Clifton

director · Resigned 01/02/2011

Jean Clifton

secretary · Resigned 01/02/2011

Irene Melissa Clapham

director · Resigned 30/06/2011

Stephen Martin

director · Resigned 02/11/2016

Glyn William Fullelove

director · Resigned 28/09/2018

Persons with Significant Control

Informa Group Limited

75–100% shares

5, Howick Place, London, SW1P 1WG

Reg: 3099067 · Companies House · Limited By Shares

Notified 28/10/2020

Former PSCs

Informa Us Holdings Limited

Ceased 28/10/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15 Howick Place
2026-08-18

5 HOWICK PLACE

post townLondon
2026-08-18

LONDON

officer appointedBANE, Simon Robert
2026-08-18
officer appointedHOPLEY, Rupert John Joseph
2026-08-18
officer appointedPERKINS, Nicholas Michael
2026-08-18
officer appointedWRIGHT, Gareth Richard
2026-08-18