Menna Overview
Here’s a quick overview of INFORMA OVERSEAS INVESTMENTS LIMITED 👀 — a London based business that started in 2006.
INFORMA OVERSEAS INVESTMENTS LIMITED
- Company statusactive
- Company No05845568
- Age20 years 1 month Incorporated 13 June 2006
- Officers5
Address
5 Howick Place, London, SW1P 1WG
INFORMA OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 13 June 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 06 Sep 2024
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
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 16 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
Legacy
5 Years Ago on 16 Jul 2021
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.
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 is a mutual person.
INFORMA COSEC LIMITED, BANE, Simon Robert, HOPLEY, Rupert John Joseph, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, HOPLEY, Rupert John Joseph, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, HOPLEY, Rupert John Joseph, 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, HOPLEY, Rupert John Joseph, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, 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.
BANE, Simon Robert, WRIGHT, Gareth Richard are mutual persons.
BANE, Simon Robert are mutual persons.
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BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
BANE, Simon Robert are mutual persons.
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BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
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HOPLEY, Rupert John Joseph are mutual persons.
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HOPLEY, Rupert John Joseph, WRIGHT, Gareth Richard are mutual persons.
HOPLEY, Rupert John Joseph, WRIGHT, Gareth Richard are mutual persons.
HOPLEY, Rupert John Joseph, WRIGHT, Gareth Richard are mutual persons.
HOPLEY, Rupert John Joseph, WRIGHT, Gareth Richard are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
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WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
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RICHMOND, Sonia Anna, MUSSENDEN, Sarah Elizabeth are mutual persons.
RICHMOND, Sonia Anna, MUSSENDEN, Sarah Elizabeth are mutual persons.
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FOYE, Anthony Martin are mutual persons.
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FULLELOVE, Glyn William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INFORMA OVERSEAS INVESTMENTS LIMITED 👀 — a London based business that started in 2006.