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INFORMA GROUP LIMITED

INFORMA GROUP LIMITED is an active private limited company, incorporated on 6 September 1995. The nature of the business is Activities of head offices. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INFORMA GROUP LIMITED has three previous names, the most recent of which was INFORMA PLC. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03099067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HOWICK PLACE
Post TownLONDON
PostcodeSW1P 1WG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/06/2009 onwards:
INFORMA GROUP LIMITED
From 18/08/2005 to 30/06/2009:
INFORMA PLC
From 10/05/2004 to 18/08/2005:
T&F INFORMA PLC
Prior to 10/05/2004:
INFORMA GROUP PLC

Directors

(The company's officers)
MR SIMON ROBERT BANE
(~52 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2015
STEPHEN ANDREW CARTER
(~60 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2014
MR RUPERT JOHN JOSEPH HOPLEY
(~55 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2011
MR NICHOLAS MICHAEL PERKINS
(~54 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2018
MR GARETH RICHARD WRIGHT
(~51 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/03/2010
INFORMA COSEC LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Secretary
Appointed on 04/08/2021

Connections

(Shared officers)
46 ISLINGTON PARK STREET LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • MR SIMON ROBERT BANE
  • MR SIMON ROBERT BANE
  • MR RUPERT JOHN JOSEPH HOPLEY
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • MR GARETH RICHARD WRIGHT
  • MR SIMON ROBERT BANE
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFORMA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1WG.

Map of INFORMA GROUP LIMITED at local scale
Map of INFORMA GROUP LIMITED at local scale
Map of INFORMA GROUP LIMITED at district scale
Map of INFORMA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1WG

Other companies with registered offices in SW1P 1WG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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