Informa Group Limited

Active03099067 Private limited company
Incorporated
6 September 1995 (31 years)
Previously known as
Informa Group PLC (until 19 December 2018)
Informa PLC (until 30 June 2009)
T&F Informa PLC (until 18 August 2005)
Earlier: Informa Group PLC, LLP Group PLC, Cotton Investments Limited, Studiodemo Limited
Industry
Activities of head offices (70100)
Directors
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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 August 2021
Also at Peerj Limited, Informa Markets Limited, Fairs & Exhibitions (1992) Limited · more companies
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)
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)
Director · Appointed 1 January 2014
Also at Informa Connect Limited, Informa PLC, Informa Group Holdings Limited · more companies
British
Born February 1964 (62)
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)
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 (43 former)
4 August 2021
Appointed Informa Cosec Limited as Corporate Secretary
4 August 2021
Resigned Hopley, Rupert John Joseph as Secretary
28 September 2018
Appointed Perkins, Nicholas Michael as Director
28 September 2018
Resigned Fullelove, Glyn William as Director
28 September 2018
Resigned Fullelove, Glyn William as Director
28 June 2016
Resigned Dovey, Michelle Jane Affleck as Director
12 May 2016
Resigned Mussenden, Sarah Elizabeth as Director
1 November 2015
Appointed Bane, Simon Robert as Director
1 November 2015
Appointed Fullelove, Glyn William as Director
22 October 2015
Appointed Fullelove, Glyn William as Director
22 October 2015
Appointed Mussenden, Sarah Elizabeth as Director
22 October 2015
Appointed Dovey, Michelle Jane Affleck as Director
1 January 2014
Appointed Carter, Stephen Andrew as Director
31 December 2013
Resigned Walker, Adam Christopher as Director
31 December 2013
Resigned Rigby, Peter Stephen as Director
1 November 2011
Appointed Hopley, Rupert John Joseph as Secretary
1 November 2011
Appointed Hopley, Rupert John Joseph as Director
1 November 2011
Resigned Walker, Adam Christopher as Secretary
16 September 2011
Resigned Jacobs, Rachel Elizabeth as Director
1 September 2011
Appointed Walker, Adam Christopher as Secretary
1 September 2011
Resigned Burton, John William as Secretary
31 August 2011
Resigned Burton, John William as Director
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
30 June 2009
Resigned O'Neill, Brendon Richard, Dr as Director
30 June 2009
Appointed Kerswell, Mark Henry as Director
30 June 2009
Appointed Burton, John William as Director
30 June 2009
Resigned Davis, John Gordon as Director
30 June 2009
Resigned Kirby, Pamela Josephine, Dr as Director
30 June 2009
Resigned Mapp, Derek as Director
8 May 2009
Resigned Watson, Sean Michael as Director
28 March 2008
Appointed Walker, Adam Christopher as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
1 January 2008
Appointed O'Neill, Brendon Richard, Dr as Director
31 December 2007
Resigned Foye, Anthony Martin as Director
15 May 2007
Resigned Hooper, Richard as Director
1 June 2006
Resigned Thomasson, Jeffrey Scott as Secretary
1 June 2006
Appointed Burton, John William as Secretary
1 October 2005
Appointed Davis, John Gordon as Director
10 March 2005
Resigned Smith, David John as Director
24 January 2005
Resigned Cruickshank, Donald Gordon, Sir as Director
1 September 2004
Appointed Kirby, Pamela Josephine, Dr as Director
10 May 2004
Appointed Thomasson, Jeffrey Scott as Secretary
10 May 2004
Resigned Wilson, Andrea Mary as Secretary
10 May 2004
Resigned Barton, Eric Anthony as Director
10 May 2004
Appointed Mapp, Derek as Director
10 May 2004
Appointed Foye, Anthony Martin as Director
10 May 2004
Appointed Smith, David John as Director
10 May 2004
Appointed Cruickshank, Donald Gordon, Sir as Director
10 May 2004
Resigned Wilkinson, James Henry as Director
1 July 2002
Appointed Wilson, Andrea Mary as Secretary
30 June 2002
Resigned Miller, Peter John as Secretary
31 May 2000
Resigned Lodge, David William as Secretary
31 May 2000
Appointed Miller, Peter John as Secretary
24 May 2000
Appointed Watson, Sean Michael as Director
24 May 2000
Resigned De Groot, Donald Meyer as Director
24 September 1999
Resigned Warshaw, Stephen Burford as Director
24 September 1999
Resigned Rees-Mogg, William, Lord as Director
24 September 1999
Resigned Miller, Peter John as Director
24 September 1999
24 September 1999
Resigned Wyles, Rhona Irene as Director
24 September 1999
Resigned Haines, John James Henry as Director
24 September 1999
Resigned Wallis, Stuart Michael as Director
27 January 1999
Appointed Warshaw, Stephen Burford as Director
16 December 1998
Appointed Wilkinson, James Henry as Director
16 December 1998
Appointed De Groot, Donald Meyer as Director
16 December 1998
Appointed Rigby, Peter Stephen as Director
16 December 1998
Resigned Lindsay-Smith, Iain Mor as Director
16 December 1998
16 December 1998
Appointed Rees-Mogg, William, Lord as Director
16 December 1998
Appointed Haines, John James Henry as Director
16 December 1998
Appointed Wyles, Rhona Irene as Director
17 March 1998
Resigned Moores, Robert Patrick as Director
1 November 1997
Appointed Hooper, Richard as Director
25 March 1996
Appointed Moores, Robert Patrick as Director
29 January 1996
Appointed Gilbertson, David Stuart as Director
29 January 1996
Appointed Wallis, Stuart Michael as Director
21 December 1995
Appointed Barton, Eric Anthony as Director
20 December 1995
Appointed Miller, Peter John as Director
20 December 1995
Appointed Lodge, David William as Secretary
20 December 1995
Appointed Lindsay-Smith, Iain Mor as Director
20 December 1995
Resigned Sisec Limited as Corporate Secretary
20 December 1995
Resigned Loviting Limited as Corporate Director
20 December 1995
Resigned Serjeants'Inn Nominees Limited as Corporate Director
29 September 1995
Appointed Sisec Limited as Corporate Secretary
29 September 1995
Appointed Loviting Limited as Corporate Director
29 September 1995
Appointed Serjeants'Inn Nominees Limited as Corporate Director
29 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06943331

Other holdings 8

Companies where Informa Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
10 December 2025Statement of capital following an allotment of shares
28 November 2025Statement of capital following an allotment of shares
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Abi Building Data Ltd.
Afterhurst Limited
Barrow Offshore Wind Limited
Blessmyth Limited
Boat International Business Limited
Boat International Group Limited

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