INFORMA UNITED FINANCE LIMITED
Overview
| Company Name | INFORMA UNITED FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00948730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORMA UNITED FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFORMA UNITED FINANCE LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA UNITED FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED FINANCE LIMITED | Aug 08, 1996 | Aug 08, 1996 |
| MAI FINANCE LIMITED | May 22, 1986 | May 22, 1986 |
| VAVASSEUR TRUST COMPANY LIMITED (THE) | Feb 26, 1969 | Feb 26, 1969 |
What are the latest accounts for INFORMA UNITED FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFORMA UNITED FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for INFORMA UNITED FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 21 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INFORMA UNITED FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| BANE, Simon Robert | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 180051020003 | |||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 131115190002 | |||||||||
| BINGLEY, Joan Hilary | Secretary | Eaton Farm Miles Lane KT11 2ED Cobham Surrey | Irish | 1388610001 | ||||||||||
| ADAMS, David Geoffrey | Director | 87 Hipswell Highway Wyken CV2 5FL Coventry West Midlans | British | 44520620001 | ||||||||||
| COLLIER, Timothy Guy | Director | 142 Lovibonds Avenue BR6 8EN Orpington Kent | British | 110466980002 | ||||||||||
| CROW, Andrew Frank | Director | Blackfriars Road SE1 8BF London 240 England England | England | British | 55302060002 | |||||||||
| DAVIES, James Russell | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | United Kingdom | British | 195516140001 | |||||||||
| DOWNES, Fiona | Director | 102 Biddulph Mansions Maida Vale W9 1HU London | British | 46549420003 | ||||||||||
| FULLELOVE, Glyn William | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 73026210001 | |||||||||
| GREENHOW, Dominic | Director | 3 Seymour Court 29 Avenue Road N6 5DT Highgate London | British | 60284590001 | ||||||||||
| GREENHOW, Dominic | Director | 3 Seymour Court 29 Avenue Road N6 5DT Highgate London | British | 60284590001 | ||||||||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||||||
| HICKSON, Peter Charles Fletcher | Director | 12 Crescent Road Wimbledon SW20 8EX London | United Kingdom | British | 2686180001 | |||||||||
| HODSON, Andrew Charles | Director | The Moat House Portsmouth Road GU2 4EB Guildford Surrey | United Kingdom | British | 109625220001 | |||||||||
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London | United Kingdom | British | 3180390006 | |||||||||
| HOPWOOD, Sarah Jane | Director | 2 High Street Barcombe BN8 5DH Lewes East Sussex | British | 59287270001 | ||||||||||
| LIGHT, Christopher John | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 182388600002 | |||||||||
| MEPHAM, Neil | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 58786220002 | |||||||||
| MILLER, Louise | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | United Kingdom | British | 191188500001 | |||||||||
| NEWMAN, Timothy Carlo | Director | Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset | England | British | 133499820001 | |||||||||
| PERKINS, Nicholas Michael | Director | Blackfriars Road SE1 8BF London 240 England England | England | British | 66598870001 | |||||||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 192348430001 | |||||||||
| SAWTELL, George Robert | Director | 240 Blackfriars Road SE1 8BF London Ubm Company Secretarial Department United Kingdom | United Kingdom | British | 246545460002 | |||||||||
| SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||||||
| STABLES, Jane Margaret | Director | 21 Northampton Square EC1V 0AJ London | United Kingdom | British | 41059230002 | |||||||||
| STERN, Charles Roger | Director | Hunters Lodge 5 Belsize Lane NW3 5AD London | British | 4072000001 | ||||||||||
| TAYLOR, Nicholas Michael | Director | Seeden House Furze Road High Salvington BN13 3BP Worthing West Sussex | British | 54532880001 | ||||||||||
| WILSON, Nigel David, Sir | Director | Great Gables Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire | England | British | 147268280002 | |||||||||
| WRANKMORE, Peter Ian | Director | 2 Garfield Road Bishops Waltham SO32 1AT Southampton Hampshire | British | 70937710001 |
Who are the persons with significant control of INFORMA UNITED FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubmg Holdings | Jun 30, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0