Infopro Digital (Bidco) Limited

05938776

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FIFTH FLOOR, 133, LONDON, EC3A 7BX

Incorporated 18/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mr Christophe Czajka

director · Since 12/04/2017

DIRECTOR

FRENCH · UNITED KINGDOM · Age 61

Ms Claire Michelle Hammond

director · Since 10/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Infopro Digital Holding (Uk) Limited

75–100% shares

Fifth Floor, 133 Houndsditch, Houndsditch, London, EC3A 7BX

Reg: 10679889 · England And Wales Companies House · Private Limited Company

Notified 12/04/2017

Former PSCs

Incisive Media (Investco) Limited

Ceased 12/02/2018

Mr Christophe Czajka

Ceased 10/09/2024

Neal Moszkowski

Ceased 30/01/2026

Ramez Sousou

Ceased 30/01/2026

Charges7 outstanding

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/11/2025Registered 28/11/2025

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 24/07/2025Registered 29/07/2025

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/07/2024Registered 19/07/2024

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/06/2024Registered 21/06/2024

Charge

outstanding

BNP PARIBAS

Created 20/07/2023Registered 21/07/2023

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 25/11/2020Registered 30/11/2020

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 02/07/2020Registered 04/07/2020

Charge

satisfied

BNP PARIBAS

Created 11/07/2017Registered 13/07/2017Satisfied 06/11/2017

Charge

satisfied

HSBC BANK PLC

Created 25/07/2016Registered 28/07/2016Satisfied 19/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2014Registered 19/12/2014Satisfied 27/07/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2014Registered 18/12/2014Satisfied 27/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2007Registered 24/07/2007Satisfied 27/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (TRUSTEE)

Created 20/09/2006Registered 27/09/2006Satisfied 27/07/2016