Abi Building Data Ltd.

Active02385277 Private limited company
Incorporated
17 May 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2020
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 25 March 2013
British
Born February 1972 (54)
Corporate Secretary · Appointed 9 May 2005
Corporate Director · Appointed 9 May 2005
Corporate Director · Appointed 9 May 2005
Officer history (23 former)
25 November 2020
Appointed Bane, Simon Robert as Director
25 March 2013
Appointed Adrian, Carl Sheldon as Director
25 March 2013
Resigned Mahoney, Simon as Director
25 March 2013
Resigned Barrick, Adrian David as Director
31 October 2008
Resigned Newby, Jonathan Paul as Director
31 October 2008
Appointed Barrick, Adrian David as Director
1 March 2007
Resigned Mcaleenan, Patrick David as Director
9 May 2005
Appointed Unm Investments Limited as Corporate Director
9 May 2005
Appointed Mcaleenan, Patrick David as Director
9 May 2005
Appointed Newby, Jonathan Paul as Director
9 May 2005
Appointed Crosswall Nominees Limited as Corporate Director
9 May 2005
Resigned Hogg, Marianne Lisa as Secretary
9 May 2005
Appointed Crosswall Nominees Limited as Corporate Secretary
9 May 2005
Resigned Carter, Derek Raymond Anthony as Director
9 May 2005
Resigned Brown, Philip as Director
18 February 2005
Resigned Thurgood, Mark Eric as Director
18 February 2005
Resigned Graham, Paul Timothy as Director
1 November 2004
Appointed Hogg, Marianne Lisa as Secretary
1 November 2004
Resigned Giles, Nicholas David Martin as Secretary
4 May 2004
Appointed Giles, Nicholas David Martin as Secretary
4 May 2004
Appointed Graham, Paul Timothy as Director
4 May 2004
Appointed Carter, Derek Raymond Anthony as Director
4 May 2004
Appointed Brown, Philip as Director
4 May 2004
Appointed Thurgood, Mark Eric as Director
4 May 2004
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
1 July 2001
Resigned Schoening, Dirk as Director
31 December 1999
Resigned Philipp, Udo as Director
1 October 1998
Appointed Mahoney, Simon as Director
1 October 1998
Resigned Schmitz, Peter as Director
30 June 1998
Appointed Schoening, Dirk as Director
30 June 1998
Resigned Krups, Matthias as Director
15 November 1996
Resigned Moock, Hans as Director
15 November 1996
Appointed Philipp, Udo as Director
15 November 1996
Appointed Schmitz, Peter as Director
15 November 1996
Resigned Schoening, Dirk as Director
1 October 1995
Appointed Moock, Hans as Director
30 September 1995
Resigned Hagen, Joerg as Director
24 January 1994
Appointed Schoening, Dirk as Director
24 January 1994
Appointed Krups, Matthias as Director
24 January 1994
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
24 January 1994
Appointed Hagen, Joerg as Director
24 January 1994
Resigned Harden, Edward Highton as Secretary
24 January 1994
Resigned Wigart, Bengt Sture as Director
18 March 1993
Appointed Harden, Edward Highton as Secretary
18 March 1993
Resigned Wigart, Benet Eric as Secretary
18 March 1993
Resigned Wigart, Benet Eric as Director
30 November 1992
Resigned Gill, Malcolm Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 8860726
Former controllers (1)
15 June 2018
Ceased Ubm PLC — Has significant influence or control

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Abi Building Data Ltd. This company Owns 75–100% of shares
Colonygrove Limited Owns 75–100% of shares
Iir Management Limited Owns 75–100% of shares
Informa Markets Limited Owns 75–100% of shares
Informa Exhibitions Limited Owns 75–100% of shares
Informa Finance Usa Limited Owns 75–100% of shares
Informa Group Holdings Limited Owns 75–100% of shares
Blessmyth Limited Owns 50–75% of shares
Informa Finance Australia Limited Owns 75–100% of shares
Informa Finance Egypt Limited Owns 75–100% of shares
Informa Group Limited Owns 75–100% of shares
Bridge Event Technologies Limited Owns 75–100% of shares
Ibc (Ten) Limited Owns 75–100% of shares
Ibc (Twelve) Limited Owns 75–100% of shares
Informa Connect Holdings Limited Owns 75–100% of shares
Informa Cosec Limited Owns 75–100% of shares
Informa Events Limited Owns 75–100% of shares
Informa Holdings Limited Owns 75–100% of shares
Informa Overseas Investments Limited Owns 75–100% of shares
Informa Prestige Holdings Limited Owns 75–100% of shares
Informa Property (Colchester) Limited Owns 75–100% of shares
Informa Services Limited Owns 75–100% of shares
Informa Six Limited Owns 75–100% of shares
Informa Three Limited Owns 75–100% of shares
Informa US Holdings Limited Owns 75–100% of shares
Informa Investments Limited Owns 50–75% of shares
Divx Express Limited Owns 75–100% of shares
Green Thinking (Services) Limited Owns 75–100% of shares
Hirecorp Limited Owns 75–100% of shares
Ubm (GP) No1 Limited Owns 75–100% of shares
Ubm Property Services Limited Owns 75–100% of shares
Ubmg Services Limited Owns 75–100% of shares
United Executive Trustees Limited Owns 75–100% of shares
Informa Markets (UK) Limited Owns 25–50% of shares
Informa Manufacturing Europe Limited Owns 75–100% of shares
Informa Markets (Europe) Limited Owns 75–100% of shares
Informa Markets (Maritime) Limited Owns 75–100% of shares
Solar Media Limited Owns 75–100% of shares
Informa Tech Holdings Limited Owns 50–75% of shares
Informa Telecoms & Media Limited Owns 75–100% of shares
Informa Tech Research Limited Owns 75–100% of shares
Oes Exhibitions Limited Owns 75–100% of shares
Ubmg Holdings Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
GNC Media Investments Limited Owns 75–100% of shares
Informa United Finance Limited Owns 75–100% of shares
Informa Finance Brazil Limited Owns 75–100% of shares
Informa Finance Mexico Limited Owns 75–100% of shares
Miller Freeman Worldwide Limited Owns 75–100% of shares
Roamingtarget Limited Owns 75–100% of shares
Turtle Diary Limited Owns 75–100% of shares
Ubm Shared Services Limited Owns 75–100% of shares
Ubm Trustees Limited Owns 75–100% of shares
United Trustees Limited Owns 75–100% of shares
Unm Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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