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All Information about:

                        
Name

Informa Group Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 03099067 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Informa PLC
  • T&F Informa PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Informa Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06943331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    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: 04/08/2021 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: United Kingdom 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
    Warshaw, Stephen Burford London Status: Ceased Notified: 27/01/1999 Ceased: 24/09/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB IBC (TEN) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01844717 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 Investment Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05557980 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 SIX Limited Status: Active Notified: 06/04/2016 Companies House Number: 04606229 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 Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306113 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 Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 04595951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors