Informa Six Limited

Active04606229 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Dormant Company (99999)
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 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2021
Director · Appointed 28 September 2018
British
Born September 1969 (57)
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)
Director · Appointed 1 November 2011
British
Born March 1969 (57)
Director · Appointed 31 March 2010
British
Born July 1972 (54)
Officer history (19 former)
31 December 2021
Appointed Informa Cosec Limited as Corporate Secretary
31 December 2021
Resigned Hopley, Rupert John Joseph as Secretary
31 December 2018
Appointed Hopley, Rupert John Joseph as Secretary
31 December 2018
Resigned Woollard, Julie Louise 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
31 December 2013
Resigned Walker, Adam Christopher as Director
31 December 2013
Resigned Rigby, Peter Stephen 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
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
Resigned Richmond, Sonia Anna as Secretary
4 February 2008
Appointed Woollard, Julie Louise as Secretary
31 December 2007
Resigned Foye, Anthony Martin as Director
5 January 2007
Appointed Richmond, Sonia Anna as Secretary
5 January 2007
Resigned Callaby, Andrea Mary as Secretary
1 July 2006
Resigned Thomasson, Jeffrey Scott as Director
1 July 2006
Resigned Ter Balkt, Albert Bastiaan as Director
1 July 2006
Appointed Burton, John William as Director
8 December 2005
Appointed Thomasson, Jeffrey Scott as Director
8 December 2005
Appointed Ter Balkt, Albert Bastiaan as Director
30 June 2004
Resigned Wilkinson, James Henry as Director
30 June 2004
Appointed Foye, Anthony Martin as Director
16 December 2002
Appointed Callaby, Andrea Mary as Secretary
16 December 2002
Appointed Gilbertson, David Stuart as Director
16 December 2002
Appointed Rigby, Peter Stephen as Director
16 December 2002
Appointed Wilkinson, James Henry as Director
16 December 2002
Resigned Md Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Resigned Md Directors Limited as Corporate Nominee Director
2 December 2002
Appointed Md Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Appointed Md Directors 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
Limited By Shares
Reg. no. 3099067

Group structure 58 shown

Ownership group derived from the Companies House PSC register

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 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 This company 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
2 July 2026Confirmation statement with no updates1 July 2026
13 March 2026Accounts for a dormant company31 December 2025
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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