Ibc (Twelve) Limited

Active03007085 Private limited company

Incorporated: 9 January 1995 (31 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Nicholas Michael Perkins
Simon Robert Bane
Rupert John Joseph Hopley
all 4 directors
Owned by: Informa Group Limited
Accounts type: Dormant
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 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Informa Cosec Limited

Corporate Secretary · Appointed 30 June 2021

Also at Peerj Limited, Informa Markets Limited, Fairs & Exhibitions (1992) Limited · more companies

Perkins, Nicholas Michael

Director · Appointed 28 September 2018

Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies

British

Born September 1969 (57)

Bane, Simon Robert

Director · Appointed 1 November 2015

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)

Hopley, Rupert John Joseph

Director · Appointed 1 November 2011

Also at Light Reading UK Limited, Informa Connect Limited, Informa Prestige Holdings Limited · more companies

British

Born March 1969 (57)

Wright, Gareth Richard

Director · Appointed 31 March 2010

Also at Light Reading UK Limited, Informa Connect Limited, Informa US Holdings Limited · more companies

British

Born July 1972 (54)

Officer history (27 former)

30 June 2021

Appointed Informa Cosec Limited as Corporate Secretary

30 June 2021

Resigned Hopley, Rupert John Joseph as Secretary

31 December 2018

Resigned Woollard, Julie Louise as Secretary

31 December 2018

Appointed Hopley, Rupert John Joseph as Secretary

28 September 2018

Appointed Perkins, Nicholas Michael as Director

28 September 2018

Resigned Fullelove, Glyn William as Director

12 May 2016

Resigned Mussenden, Sarah Elizabeth as Director

1 November 2015

Appointed Fullelove, Glyn William as Director

1 November 2015

Appointed Mussenden, Sarah Elizabeth as Director

1 November 2015

Appointed Bane, Simon Robert as Director

7 February 2014

Resigned Martin, Emily Louise as Secretary

31 December 2013

Resigned Rigby, Peter Stephen as Director

31 December 2013

Resigned Walker, Adam Christopher as Director

1 November 2011

Appointed Hopley, Rupert John Joseph as Director

16 September 2011

Resigned Jacobs, Rachel Elizabeth as Director

31 August 2011

Resigned Burton, John William as Director

1 June 2011

Appointed Martin, Emily Louise as Secretary

31 March 2011

Resigned Kerswell, Mark Henry as Director

27 May 2010

Appointed Jacobs, Rachel Elizabeth as Director

31 March 2010

Appointed Wright, Gareth Richard as Director

20 November 2009

Appointed Kerswell, Mark Henry as Director

28 March 2008

Appointed Walker, Adam Christopher as Director

20 March 2008

Resigned Gilbertson, David Stuart as Director

4 February 2008

Appointed Woollard, Julie Louise as Secretary

4 February 2008

Resigned Richmond, Sonia Anna as Secretary

31 December 2007

Resigned Foye, Anthony Martin as Director

5 January 2007

Resigned Callaby, Andrea Mary as Secretary

5 January 2007

Appointed Richmond, Sonia Anna as Secretary

7 August 2006

Appointed Burton, John William as Director

30 June 2004

Appointed Foye, Anthony Martin as Director

30 June 2004

Resigned Wilkinson, James Henry as Director

31 May 2000

Appointed Callaby, Andrea Mary as Secretary

31 May 2000

Resigned Lodge, David William as Secretary

31 December 1999

Resigned Wyles, Rhona Irene as Director

31 December 1999

Appointed Rigby, Peter Stephen as Director

31 December 1999

Appointed Gilbertson, David Stuart as Director

31 December 1999

Resigned Shuker, Anne as Director

31 March 1999

Resigned Hayward, Pearl Catherine as Secretary

31 March 1999

Appointed Lodge, David William as Secretary

11 January 1999

Resigned Withers, John Martin as Director

11 January 1999

Resigned Withers, John Martin as Secretary

30 October 1998

Resigned Cropper, Anthony Graham as Director

28 October 1998

Appointed Hayward, Pearl Catherine as Secretary

2 October 1998

Resigned White, Teresa Catherine as Secretary

25 November 1997

Appointed Wilkinson, James Henry as Director

28 March 1996

Appointed Shuker, Anne as Director

28 March 1996

Appointed White, Teresa Catherine as Secretary

26 January 1996

Appointed Wyles, Rhona Irene as Director

29 August 1995

Appointed Withers, John Martin as Director

29 August 1995

Resigned Rigby, Peter Stephen as Director

31 March 1995

Appointed Withers, John Martin as Secretary

31 March 1995

Appointed Rigby, Peter Stephen as Director

31 March 1995

Appointed Cropper, Anthony Graham as Director

31 March 1995

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

31 March 1995

Resigned Reeves, Barbara as Nominee Director

31 March 1995

Resigned Windmill, Robert John as Nominee Director

9 January 1995

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

9 January 1995

Appointed Reeves, Barbara as Nominee Director

9 January 1995

Appointed Windmill, Robert John as Nominee Director

Ownership 1 active

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

Informa Group Limited

Corporate entity · Notified 20 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3099067

Former controllers (1)

20 December 2018

Ceased Informa US Holdings Limited — Owns 75–100% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Informa PLC

Abi Building Data Ltd. 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 This company 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 Investment Plan Trustees 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

And 8 more

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 International Holdings UK Societas 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

Date	Description	Made Up To
1 June 2026	Confirmation statement with no updates	1 June 2026
13 March 2026	Accounts for a dormant company	31 December 2025
2 June 2025	Confirmation statement with no updates	1 June 2025
4 April 2025	Accounts for a dormant company	31 December 2024
26 July 2024	Accounts for a dormant company	31 December 2023