INFORMA OVERSEAS INVESTMENTS LIMITED

INFORMA OVERSEAS INVESTMENTS LIMITED is an active private limited company, incorporated on 13 June 2006. 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 OVERSEAS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05845568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2006
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 Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
INFORMA OVERSEAS INVESTMENTS LIMITED

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
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 31/12/2021

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 OVERSEAS INVESTMENTS LIMITED: Maps

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

Map of INFORMA OVERSEAS INVESTMENTS LIMITED at local scale
Map of INFORMA OVERSEAS INVESTMENTS LIMITED at local scale
Map of INFORMA OVERSEAS INVESTMENTS LIMITED at district scale
Map of INFORMA OVERSEAS INVESTMENTS 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)