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Informa Group Holdings Limited

06943331

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

5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 24/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

82990
Other business support service activities

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

Stephen Andrew Carter

director · Since 01/01/2014

CHIEF EXECUTIVE

BRITISH · UNITED ARAB EMIRATES · Age 62

Also on 6 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 30/06/2021

Also on 108 other boards

Persons with Significant Control

Informa Plc

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 8860726 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

UBM TRUSTEES LIMITED AS TRUSTEE OF THE UBM PENSION SCHEME

Created 08/11/2023Registered 15/11/2023
Charge
satisfied

DAVID LAWRENCE, DR DAVID GREEN AND ANGELA KIPPING, AS TRUSTEES OF THE TAYLOR & FRANCIS GROUP PE

Created 09/11/2023Registered 10/11/2023Satisfied 13/02/2026
Charge
satisfied

INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED, AS TRUSTEE OF THE INFORMA FINAL SALARY SC

Created 09/11/2023Registered 10/11/2023Satisfied 13/02/2026
Charge
satisfied

UBM TRUSTEES LIMITED

Created 15/12/2022Registered 22/12/2022Satisfied 11/01/2024
Charge
satisfied

INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED

Created 15/12/2022Registered 19/12/2022Satisfied 11/01/2024
Charge
satisfied

DAVID LAWRENCE AND DR DAVID GREEN

Created 15/12/2022Registered 19/12/2022Satisfied 11/01/2024