Informa Three Limited

04595951

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 20/11/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100

Activities of head offices

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 01/11/2015

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 31/12/2021

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 · Limited By Shares

Notified 06/04/2016