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Nom

Informa Group Holdings Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06943331 Show on Companies House
Statut de Société actif
Fondé24 juin 2009
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Informa Plc Status: Active Notified: 06/04/2016 Companies House Number: 08860726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bane, Simon Robert London Status: Active Notified: 01/11/2015 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Stephen Andrew London, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 02/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 30/06/2021 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Wright, Gareth Richard London, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Blessmyth Limited Status: Active Notified: 25/11/2020 Companies House Number: 03805559 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Informa Finance Australia Limited Status: Active Notified: 21/05/2019 Companies House Number: 12008055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Finance Egypt Limited Status: Active Notified: 21/05/2019 Companies House Number: 12008044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03099067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Investments Limited Status: Active Notified: 16/05/2023 Companies House Number: 01693134 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%