INFORMA FINANCE USA LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMA FINANCE USA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFORMA FINANCE USA LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA FINANCE USA LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA FINANCE USA LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFORMA COSEC LIMITED | Corporate Secretary | 2021-12-31 | CURRENT | ||
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2014-03-14 | CURRENT |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2015-11-01 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-09-28 | CURRENT |
MR TIMOTHY IAN STUART | Feb 1975 | British | Director | 2014-03-14 UNTIL 2015-06-11 | RESIGNED |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-11-01 UNTIL 2016-05-12 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2014-03-14 UNTIL 2018-09-28 | RESIGNED |
JULIE LOUISE WOOLLARD | Secretary | 2014-03-14 UNTIL 2018-12-31 | RESIGNED | ||
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Informa Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |