Boat International Business Limited

Active08731010 Private limited company
Incorporated
14 October 2013 (13 years)
Previously known as
Boat Bidco Limited (until 12 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Publishing of consumer and business journals and periodicals (58142)
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 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
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 July 2024
British
Born February 1964 (62)
Director · Appointed 1 July 2024
British
Born December 1963 (62)
Director · Appointed 1 December 2017
British
Born May 1957 (69)
Officer history (13 former)
1 July 2024
Appointed Bane, Simon Robert as Director
1 July 2024
Appointed Carter, Stephen Andrew as Director
1 July 2024
Appointed Martell, Patrick Neil as Director
1 July 2024
Resigned Wolfson, Andrew Daniel as Director
1 July 2024
Resigned Hough, Michael James as Director
1 July 2024
Appointed Informa Cosec Limited as Corporate Secretary
1 July 2024
Resigned Euden, Anthony John as Director
1 July 2024
Resigned Till, David John as Director
1 July 2024
Resigned Moore, Toby Gareth as Director
20 April 2022
Resigned Haig, Tara Simone as Director
20 April 2022
Appointed Hough, Michael James as Director
1 February 2019
Appointed Euden, Anthony John as Director
1 February 2019
Appointed Moore, Toby Gareth as Director
13 December 2018
Resigned Bell, Nicholas Paul as Director
13 December 2018
Appointed Haig, Tara Simone as Director
30 November 2018
Resigned Downham, Chris as Director
19 June 2018
Resigned Dubens, Peter Adam Daiches as Director
19 June 2018
Appointed Till, David John as Director
1 December 2017
Appointed Paton, John as Director
5 February 2016
Resigned Manuel, Tristan as Secretary
31 August 2015
Resigned Harris, Tony as Director
23 June 2015
Appointed Bell, Nicholas Paul as Director
23 June 2015
Resigned Goodwin, Jonathan Philip Pryce as Director
17 June 2014
Appointed Downham, Chris as Director
17 June 2014
Appointed Harris, Tony as Director
10 January 2014
Appointed Dubens, Peter Adam Daiches as Director
10 January 2014
Appointed Goodwin, Jonathan Philip Pryce as Director
29 October 2013
Appointed Manuel, Tristan as Secretary
29 October 2013
Resigned Collins, Alexander as Director
14 October 2013
Appointed Collins, Alexander as Director
14 October 2013
Appointed Wolfson, Andrew Daniel as Director

Ownership 2 active

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

Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16718313
Informa Group Limited
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 1

Companies where Boat International Business Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2024
Ceased Lepe Partners (Boat) LP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Notification of a person with significant control
4 October 2025Other filing
4 October 2025Accounts filing
4 October 2025Other filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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