Informa Holdings Limited

Active03849198 Private limited company

Incorporated: 28 September 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Nicholas Michael Perkins
Stephen Andrew Carter
Simon Robert Bane
all 5 directors
Owned by: Informa Group Limited
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 July 2027
Last conf. stmt: 1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Informa Cosec Limited

Corporate Secretary · Appointed 4 August 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)

Carter, Stephen Andrew

Director · Appointed 1 January 2014

Also at Informa Connect Limited, Informa PLC, Informa Group Holdings Limited · more companies

British

Born February 1964 (62)

Bane, Simon Robert

Director · Appointed 23 July 2013

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 (34 former)

4 August 2021

Appointed Informa Cosec Limited as Corporate Secretary

4 August 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

Resigned Fullelove, Glyn William as Director

28 September 2018

Appointed Perkins, Nicholas Michael as Director

12 May 2016

Resigned Mussenden, Sarah Elizabeth as Director

1 November 2015

Appointed Mussenden, Sarah Elizabeth as Director

1 November 2015

Appointed Fullelove, Glyn William as Director

7 February 2014

Resigned Martin, Emily Louise as Secretary

1 January 2014

Appointed Carter, Stephen Andrew as Director

31 December 2013

Resigned Rigby, Peter Stephen as Director

31 December 2013

Resigned Walker, Adam Christopher as Director

23 July 2013

Appointed Bane, Simon Robert 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

17 June 2010

Resigned Liontou, Fotini as Director

17 June 2010

Resigned Moellenbeck, Alfred Franz as Director

17 June 2010

Resigned Hemming, Ian as Director

17 June 2010

Resigned Bohlin, Kenneth Bruce as Director

17 June 2010

Resigned Roberts, Lindsey Jill as Director

27 May 2010

Appointed Jacobs, Rachel Elizabeth as Director

31 March 2010

Appointed Wright, Gareth Richard as Director

31 October 2009

Resigned Hobbs, Michael as Director

27 August 2009

Appointed Kerswell, Mark Henry as Director

5 January 2009

Resigned Turnbull, Rachel as Secretary

5 January 2009

Appointed Woollard, Julie Louise as Secretary

28 March 2008

Appointed Walker, Adam Christopher as Director

20 March 2008

Resigned Gilbertson, David Stuart as Director

31 December 2007

Resigned Foye, Anthony Martin as Director

5 January 2007

Appointed Turnbull, Rachel as Secretary

5 January 2007

Resigned Callaby, Andrea Mary as Secretary

1 July 2006

Appointed Burton, John William as Director

1 July 2006

Resigned Thomasson, Jeffrey Scott as Director

1 July 2006

Resigned Ter Balkt, Albert Bastiaan as Director

8 December 2005

Appointed Ter Balkt, Albert Bastiaan as Director

8 December 2005

Appointed Thomasson, Jeffrey Scott as Director

31 December 2004

Resigned Wilkins, Christopher Colin as Director

30 June 2004

Appointed Foye, Anthony Martin as Director

30 June 2004

Resigned Wilkinson, James Henry as Director

16 December 2003

Appointed Liontou, Fotini as Director

1 April 2003

Resigned Van Lotringen, Jozef Antonius Marie, Dr as Director

28 January 2003

Resigned Wyles, Rhona Irene as Director

29 October 2002

Resigned Quilter, John Anthony as Director

29 October 2002

Appointed Wilkins, Christopher Colin as Director

1 July 2002

Appointed Callaby, Andrea Mary as Secretary

30 June 2002

Resigned Miller, Peter John as Secretary

30 June 2002

Resigned Miller, Peter John as Director

1 January 2001

Appointed Hemming, Ian as Director

1 January 2001

Appointed Moellenbeck, Alfred Franz as Director

31 May 2000

Resigned Lodge, David William as Secretary

31 May 2000

Appointed Miller, Peter John as Secretary

13 March 2000

Appointed Hobbs, Michael as Director

31 December 1999

Resigned Haines, John James Henry as Director

5 November 1999

Appointed Wyles, Rhona Irene as Director

5 November 1999

Appointed Haines, John James Henry as Director

5 November 1999

Appointed Van Lotringen, Jozef Antonius Marie, Dr as Director

5 November 1999

Appointed Bohlin, Kenneth Bruce as Director

5 November 1999

Appointed Roberts, Lindsey Jill as Director

5 November 1999

Appointed Quilter, John Anthony as Director

12 October 1999

Appointed Rigby, Peter Stephen as Director

12 October 1999

Appointed Gilbertson, David Stuart as Director

12 October 1999

Appointed Wilkinson, James Henry as Director

12 October 1999

Appointed Lodge, David William as Secretary

12 October 1999

Appointed Miller, Peter John as Director

12 October 1999

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

12 October 1999

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

12 October 1999

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

28 September 1999

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

28 September 1999

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

28 September 1999

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Informa Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3099067

Holdings 1

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

Informa UK Limited

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 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 This company 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
2 July 2026	Confirmation statement with no updates	1 July 2026
11 September 2025	Other filing
11 September 2025	Accounts filing
11 September 2025	Other filing
11 September 2025	Audit exemption subsidiary accounts	31 December 2024