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Pno Exhibition Investment (Dubai) Limited

09993836

active
ltd
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 09/02/2016

Previously known as

Istithmar P&O Exhibition Limited · until 16/05/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 163 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Mr Simon Robert Bane

director · Since 18/12/2023

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Nicholas Michael Perkins

director · Since 17/04/2023

British · England · Age 57

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

Irish · United Kingdom · Age 42

Simon Robert Bane

director · Since 18/12/2023

British · England · Age 54

Former

Seshadri Rengaswamy Karaikuruchi

director · Resigned 30/08/2016

Guat Hoon (Known As Christina) Ong

director · Resigned 02/11/2016

Junaid Muhammad Rahimullah Muhammad

director · Resigned 02/11/2016

Daniel Philip O'Brien

director · Resigned 17/04/2023

James Douglas Emslie

director · Resigned 17/04/2023

Simon Joseph Smith

director · Resigned 17/04/2023

Mark Temple-Smith

director · Resigned 18/12/2023

Persons with Significant Control

Tarsus Group Limited

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

5, Howick Place, London, SW1P 1WG

Reg: 02000544 · Companies House · Limited By Shares

Notified 02/11/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15 Howick Place
2026-08-15

5 HOWICK PLACE

post townLondon
2026-08-15

LONDON

officer appointedINFORMA COSEC LIMITED
2026-08-15
officer appointedBANE, Simon Robert
2026-08-15
officer appointedGORMAN, Sinead Catherine
2026-08-15
officer appointedPERKINS, Nicholas Michael
2026-08-15