INFORMA UNITED FINANCE LIMITED
INFORMA UNITED FINANCE LIMITED is an active private limited company, incorporated on 26 February 1969. The nature of the business is Other business support service activities n.e.c.. 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 UNITED FINANCE LIMITED previously had the company name UNITED FINANCE LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 00948730 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HOWICK PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1P 1WG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 28/10/2021 onwards:
INFORMA UNITED FINANCE LIMITED
Prior to 28/10/2021:
UNITED FINANCE LIMITED
Directors
(The company's officers)
MR SIMON ROBERT BANE
(~52 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 15/06/2018
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 15/06/2018
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 19/12/2018
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 15/06/2018
CROSSWALL NOMINEES LIMITED
(British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY
Appointed on 04/11/1994
Connections
(Shared officers)
46 ISLINGTON PARK STREET LIMITED
- MR NICHOLAS MICHAEL PERKINS
- MR SIMON ROBERT BANE
- CROSSWALL NOMINEES LIMITED
- MR SIMON ROBERT BANE
- MR RUPERT JOHN JOSEPH HOPLEY
- MR NICHOLAS MICHAEL PERKINS
- MR GARETH RICHARD WRIGHT
- CROSSWALL NOMINEES LIMITED
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 UNITED FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 1WG.
Map of INFORMA UNITED FINANCE LIMITED at local scale
Map of INFORMA UNITED FINANCE LIMITED at district scale
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)