Menna Overview
Here’s a quick overview of INFORMA THREE LIMITED 👀 — a London based business that started in 2002.
INFORMA THREE LIMITED
- Company statusactive
- Company No04595951
- Age23 years 8 months Incorporated 20 November 2002
- Officers5
Address
5 Howick Place, London, SW1P 1WG
INFORMA THREE LIMITED is an active company incorporated on 20 November 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Sep 2024
Legacy
1 Year Ago on 06 Sep 2024
Legacy
1 Year Ago on 06 Sep 2024
Legacy
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Legacy
2 Years Ago on 11 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 19 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 31 Dec 2021 | |
| BANE, Simon Robert | director | Oct 1971 | 01 Nov 2015 |
| HOPLEY, Rupert John Joseph | director | Mar 1969 | 01 Nov 2011 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 28 Sept 2018 |
| WRIGHT, Gareth Richard | director | Jul 1972 | 31 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Informa Group Limited | 06 Apr 2016 |
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, HOPLEY, Rupert John Joseph, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, HOPLEY, Rupert John Joseph, PERKINS, Nicholas Michael are mutual persons.
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HOPLEY, Rupert John Joseph are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INFORMA THREE LIMITED 👀 — a London based business that started in 2002.