Menna Overview
Here’s a quick overview of INFORMA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2009.
INFORMA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06943331
- Age17 years 1 month Incorporated 24 June 2009
- Officers6
Address
5 Howick Place, London, SW1P 1WG
INFORMA GROUP HOLDINGS LIMITED is an active company incorporated on 24 June 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
8 Months Ago on 28 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 30 Jun 2021 | |
| BANE, Simon Robert | director | Oct 1971 | 01 Nov 2015 |
| CARTER, Stephen Andrew | director | Feb 1964 | 01 Jan 2014 |
| 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 Plc | 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, CARTER, Stephen Andrew 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, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert are mutual persons.
BANE, Simon Robert, WRIGHT, Gareth Richard are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, PERKINS, Nicholas Michael 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.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
CARTER, Stephen Andrew are mutual persons.
CARTER, Stephen Andrew, MUSSENDEN, Sarah Elizabeth are mutual persons.
CARTER, Stephen Andrew are mutual persons.
CARTER, Stephen Andrew are mutual persons.
CARTER, Stephen Andrew, MUSSENDEN, Sarah Elizabeth are mutual persons.
HOPLEY, Rupert John Joseph are mutual persons.
HOPLEY, Rupert John Joseph 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, 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.
WRIGHT, Gareth Richard are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
WRIGHT, Gareth Richard, FULLELOVE, Glyn William are mutual persons.
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FULLELOVE, Glyn William are mutual persons.
FULLELOVE, Glyn William are mutual persons.
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JACOBS, Rachel Elizabeth are mutual persons.
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KERSWELL, Mark Henry are mutual persons.
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KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
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RIGBY, Peter Stephen are mutual persons.
RIGBY, Peter Stephen are mutual persons.
RIGBY, Peter Stephen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of INFORMA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2009.