RELX (INVESTMENTS) PLC -
Company Profile | Company Filings |
Overview
RELX (INVESTMENTS) PLC is a Public Limited Company from and has the status: Active.
RELX (INVESTMENTS) PLC was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RELX (INVESTMENTS) PLC was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RELX (INVESTMENTS) PLC -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Previous trading names include:
REED ELSEVIER (INVESTMENTS) PLC (until 02/11/2015)
REED ELSEVIER (INVESTMENTS) PLC (until 02/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2014-10-02 | CURRENT |
MR ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2021-11-15 | CURRENT | ||
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
SUZANNE MICHELLE PERRY | Jun 1975 | British | Director | 2021-11-15 | CURRENT |
MS ANNE JANETTE JOSEPH | Oct 1953 | British | Director | 2006-05-09 UNTIL 2014-12-01 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2006-05-09 UNTIL 2011-12-21 | RESIGNED |
MRS KUMSAL BAYAZIT BESSON | Aug 1974 | Turkish | Director | 2012-11-19 UNTIL 2016-09-15 | RESIGNED |
MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 2006-05-09 UNTIL 2012-11-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-05-09 UNTIL 2006-05-09 | RESIGNED | ||
PAUL RICHARDSON | Jan 1960 | British | Director | 2006-05-09 UNTIL 2013-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-09 UNTIL 2006-05-09 | RESIGNED | ||
MR STEPHEN JOHN COWDEN | Secretary | 2011-03-31 UNTIL 2011-12-21 | RESIGNED | ||
MR SIMON JOHN PEREIRA | Secretary | 2019-08-01 UNTIL 2021-11-15 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Secretary | 2012-06-29 UNTIL 2019-08-30 | RESIGNED | ||
SIMON COLIN MITCHLEY | Secretary | 2011-12-21 UNTIL 2012-06-29 | RESIGNED | ||
LESLIE DIXON | Aug 1951 | British | Secretary | 2006-05-09 UNTIL 2011-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-09 UNTIL 2006-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relx (Uk) Limited | 2017-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Relx (Holdings) Limited | 2016-04-06 - 2017-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |