Info Supplier Limited

05088271

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, EC1V 3RS

Incorporated 30/03/2004

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

74990

Non-trading company

Officers

James Andrew Abbotson Downs

secretary · Since 21/04/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

James Andrew Abbotson Downs

director · Since 21/04/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Nicholas John Hewitt

director · Since 21/04/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Mr James Downs

25–50% shares

British · England · Age 61

1st Floor, 45, Gee Street, London, EC1V 3RS

Notified 06/04/2016

Mr Nick Hewitt

25–50% shares

British · England · Age 58

1st Floor, 45, Gee Street, London, EC1V 3RS

Notified 06/04/2016

Former PSCs

Mr Nick Vincent Saunders

Ceased 15/05/2020

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2016Registered 19/08/2016Satisfied 28/05/2019

charge

satisfied

PARTNERSHIP INVESTMENT MEZZANINE FUND LP

Created 28/09/2006Registered 05/10/2006Satisfied 01/06/2012

charge

satisfied

PARTNERSHIP INVESTMENT EQUITY FUND LP · PARTNERSHIP INVESTMENT EQUITY FUND LP

Created 28/09/2006Registered 05/10/2006Satisfied 01/06/2012

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/05/2004Registered 25/05/2004