Informa Cosec Limited

03849195

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 28/09/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Heledd Mair Hanscomb Acis

director · Since 16/10/2020

DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

Carl Sheldon Adrian

director · Since 07/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 94 other boards

director · Since 24/02/2023

COMPANY SECRETARY

HONG KONGER · UNITED KINGDOM · Age 36

Amy Louise Schnee

director · Since 30/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mark John Dennis

director · Since 30/08/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Sinead Catherine Gorman

director · Since 30/08/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

director · Since 12/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 36

director · Since 04/11/2025

NONE

HONG KONGER · UNITED KINGDOM · Age 38

Persons with Significant Control

Informa Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 3099067 · England & Wales · Public Limited Company

Notified 06/04/2016