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 - LONDON

This company is listed in the following categories:
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

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