Tu-Automotive Limited

Active09798474 Private limited company
Incorporated
28 September 2015 (11 years)
Industry
Activities of exhibition and fair organisers (82301)
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 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2021
Director · Appointed 28 September 2018
British
Born September 1969 (57)
Director · Appointed 2 November 2016
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 2 November 2016
British
Born March 1969 (57)
Director · Appointed 2 November 2016
British
Born July 1972 (54)
Officer history (11 former)
20 September 2021
Resigned Hopley, Rupert John Joseph as Secretary
20 September 2021
Appointed Informa Cosec Limited as Corporate Secretary
31 December 2018
Resigned Woollard, Julie 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
2 November 2016
Resigned Schmolka, Andrew as Secretary
2 November 2016
Resigned Martin, Stephen as Director
2 November 2016
Appointed Wright, Gareth Richard as Director
2 November 2016
Appointed Woollard, Julie as Secretary
2 November 2016
Appointed Hopley, Rupert John Joseph as Director
2 November 2016
Appointed Fullelove, Glyn William as Director
2 November 2016
Appointed Bane, Simon Robert as Director
29 December 2015
Resigned Saksena-Sood, Precksha as Director
29 December 2015
Appointed Schmolka, Andrew as Secretary
29 December 2015
Resigned Grant, Guy Henry as Director
29 December 2015
Resigned Ambler, Mary Teresa as Director
29 December 2015
Appointed Martin, Stephen as Director
29 December 2015
Resigned Bodenham, John Charles as Director
29 December 2015
Resigned Grant, Alexandra as Secretary
29 December 2015
Resigned Latimer, Piers as Director
12 November 2015
Appointed Bodenham, John Charles as Director
12 November 2015
Appointed Saksena-Sood, Precksha as Director
12 November 2015
Appointed Latimer, Piers as Director
12 November 2015
Appointed Ambler, Mary Teresa as Director
28 September 2015
Appointed Grant, Alexandra as Secretary
28 September 2015
Appointed Grant, Guy Henry as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3099067
Former controllers (2)
12 December 2023
Ceased Tu-Automotive Holdings Limited — Owns 75–100% of shares
2 November 2016
Ceased David Kieselstein — Right to appoint and remove directors

Group structure 59 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 Owns 75–100% of shares
Informa Three Limited Owns 75–100% of shares
Informa US Holdings Limited Owns 75–100% of shares
Tu-Automotive Limited This company 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
28 July 2026Confirmation statement with no updates1 May 2026
10 September 2025Other filing
10 September 2025Other filing
10 September 2025Accounts filing
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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