INFORMA GROUP LIMITED

active Company number 03099067

Private Limited by Shares · Incorporated on 6th Sep 1995

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SIC code: 70100
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INFORMA GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFORMA COSEC LIMITED	Corporate secretary	4th Aug 2021	This company	Not recorded	—
Simon Bane	Director	1st Nov 2015		British	View profile
Stephen Carter	Director	1st Jan 2014		British	View profile
Rupert Hopley	Director	1st Nov 2011		British	View profile
Nicholas Perkins	Director	28th Sep 2018		British	View profile
Gareth Wright	Director	31st Mar 2010		British	View profile
Informa Group Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Sep 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Sep 1995 Company incorporated
6th Sep 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Sep 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Sep 1995 SISEC LIMITED appointed as Corporate secretary
20th Dec 1995 SISEC LIMITED resigned as Corporate secretary
20th Dec 1995 Iain Lindsay-Smith appointed as Director
20th Dec 1995 Peter Miller appointed as Director
20th Dec 1995 David Lodge appointed as Secretary
21st Dec 1995 Eric Barton appointed as Director
29th Jan 1996 David Gilbertson appointed as Director
25th Mar 1996 Robert Moores appointed as Director
1st Nov 1997 Richard Hooper appointed as Director
17th Mar 1998 Robert Moores resigned as Director
16th Dec 1998 Iain Lindsay-Smith resigned as Director
16th Dec 1998 John Haines appointed as Director
16th Dec 1998 Donald De Groot appointed as Director
27th Jan 1999 Stephen Warshaw appointed as Director
24th Sep 1999 John Haines resigned as Director
24th Sep 1999 Peter Miller resigned as Director
24th Sep 1999 Stephen Warshaw resigned as Director
24th May 2000 Donald De Groot resigned as Director
31st May 2000 David Lodge resigned as Secretary
31st May 2000 Peter Miller appointed as Secretary
30th Jun 2002 Peter Miller resigned as Secretary
1st Jul 2002 Andrea Wilson appointed as Secretary
10th May 2004 Eric Barton resigned as Director
10th May 2004 Donald Cruickshank appointed as Director
10th May 2004 Anthony Foye appointed as Director
10th May 2004 Andrea Wilson resigned as Secretary
10th May 2004 Jeffrey Thomasson appointed as Secretary
10th May 2004 Derek Mapp appointed as Director
1st Sep 2004 Pamela Kirby appointed as Director
24th Jan 2005 Donald Cruickshank resigned as Director
1st Oct 2005 John Davis appointed as Director
1st Jun 2006 Jeffrey Thomasson resigned as Secretary
1st Jun 2006 John Burton appointed as Secretary
15th May 2007 Richard Hooper resigned as Director
31st Dec 2007 Anthony Foye resigned as Director
20th Mar 2008 David Gilbertson resigned as Director
30th Jun 2009 John Davis resigned as Director
30th Jun 2009 Pamela Kirby resigned as Director
30th Jun 2009 Mark Kerswell appointed as Director
30th Jun 2009 John Burton appointed as Director
30th Jun 2009 Derek Mapp resigned as Director
31st Mar 2010 Gareth Wright appointed as Director
27th May 2010 Rachel Jacobs appointed as Director
31st Mar 2011 Mark Kerswell resigned as Director
31st Aug 2011 John Burton resigned as Director
1st Sep 2011 John Burton resigned as Secretary
1st Sep 2011 Adam Walker appointed as Secretary
16th Sep 2011 Rachel Jacobs resigned as Director
1st Nov 2011 Adam Walker resigned as Secretary
1st Nov 2011 Rupert Hopley appointed as Secretary
1st Nov 2011 Rupert Hopley appointed as Director
1st Jan 2014 Stephen Carter appointed as Director
22nd Oct 2015 Sarah Mussenden appointed as Director
22nd Oct 2015 Michelle Dovey appointed as Director
22nd Oct 2015 Glyn Fullelove appointed as Director
1st Nov 2015 Simon Bane appointed as Director
6th Apr 2016 Informa Group Holdings Ltd appointed as Corporate PSC
12th May 2016 Sarah Mussenden resigned as Director
28th Jun 2016 Michelle Dovey resigned as Director
28th Sep 2018 Nicholas Perkins appointed as Director
28th Sep 2018 Glyn Fullelove resigned as Director
4th Aug 2021 INFORMA COSEC LIMITED appointed as Corporate secretary
4th Aug 2021 Rupert Hopley resigned as Secretary
1st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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