Informa Finance Usa Limited

Active08940353 Private limited company
Incorporated
14 March 2014 (12 years)
Industry
Financial management (70221)
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 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 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 14 March 2014
British
Born July 1972 (54)
Officer history (5 former)
31 December 2021
Appointed Informa Cosec Limited as Corporate Secretary
31 December 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 Bane, Simon Robert as Director
1 November 2015
Appointed Mussenden, Sarah Elizabeth as Director
11 June 2015
Resigned Stuart, Timothy Ian as Director
14 March 2014
Appointed Fullelove, Glyn William as Director
14 March 2014
Appointed Stuart, Timothy Ian as Director
14 March 2014
Appointed Woollard, Julie Louise as Secretary
14 March 2014
Appointed Wright, Gareth Richard as 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
Public Limited Company (Listed)
Reg. no. 8860726
Former controllers (1)
6 April 2016
Ceased Informa PLC — Owns 75–100% of shares

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 This company 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 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
12 April 2026Confirmation statement with no updates1 April 2026
13 March 2026Accounts for a dormant company31 December 2025
21 August 2025Other filing
21 August 2025Other filing
21 August 2025Accounts filing
Show all recent filings

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