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Nom

Informa US Holdings Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09319013 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Informa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03099067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 24/08/2021 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Gareth Richard London Status: Active Notified: 19/11/2014 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stuart, Timothy Ian London Status: Ceased Notified: 19/11/2014 Ceased: 11/06/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Curinos International Limited Status: Active Notified: 27/05/2021 Companies House Number: 04757016 Nature of Control
  • Significant influence or control
  • gb-flag Curinos Limited Status: Active Notified: 28/09/2021 Companies House Number: 04159695 Nature of Control
  • Significant influence or control
  • gb-flag GB Fairs and Exhibitions Limited Status: Active Notified: 02/10/2023 Companies House Number: 00635224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Industry Dive, LTD. Status: Active Notified: 01/09/2022 Companies House Number: 12786552 Nature of Control
  • Significant influence or control
  • gb-flag GB Informa Tech Holdings Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IBC (Twelve) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 03007085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Global Markets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Companies House Number: 03094797 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag Informa Telecoms & Media Limited Status: Ceased Notified: 01/07/2024 Ceased: 23/09/2024 Companies House Number: 00991704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Penton Communications Europe LTD Status: Ceased Notified: 02/11/2016 Ceased: 28/10/2020 Companies House Number: 02805376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tiger Acquisitions Intermediate Holding Limited Status: Ceased Notified: 17/04/2023 Ceased: 02/10/2023 Companies House Number: 11996640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%