IBC (TEN) LIMITED

IBC (TEN) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	IBC (TEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01844717
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBC (TEN) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IBC (TEN) LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London
Undeliverable Registered Office Address	No

What were the previous names of IBC (TEN) LIMITED?

Previous Company Names
Company Name	From	Until
E.R.A. SERVICES LIMITED	Aug 31, 1984	Aug 31, 1984

What are the latest accounts for IBC (TEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IBC (TEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for IBC (TEN) LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 16, 2024

legacy

PARENT_ACC

Sep 16, 2024

legacy

GUARANTEE2

Sep 16, 2024

legacy

AGREEMENT2

Jun 03, 2024

Confirmation statement made on Jun 01, 2024 with updates

CS01

Dec 07, 2023

Statement of capital on Dec 07, 2023

Capital: GBP 117,594,318

SH19

Dec 07, 2023

legacy

CAP-SS

Dec 07, 2023

legacy

SH20

Nov 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelation of share premium account/amount credited to a distributable reserves 20/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 03, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Aug 03, 2023

legacy

PARENT_ACC

Aug 03, 2023

legacy

AGREEMENT2

Aug 03, 2023

legacy

GUARANTEE2

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with no updates

CS01

Sep 30, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

AA

Sep 30, 2022

legacy

PARENT_ACC

Sep 30, 2022

legacy

GUARANTEE2

Sep 30, 2022

legacy

AGREEMENT2

Jun 08, 2022

Confirmation statement made on Jun 01, 2022 with no updates

CS01

Jun 08, 2022

Change of details for Informa Group Plc as a person with significant control on Dec 19, 2018

PSC05

Feb 10, 2022

Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022

CH01

Jan 19, 2022

Appointment of Informa Cosec Limited as a secretary on Dec 31, 2021

AP04

Jan 17, 2022

Termination of appointment of Rupert John Joseph Hopley as a secretary on Dec 31, 2021

TM02

Jul 16, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

AA

Jul 16, 2021

legacy

PARENT_ACC

View All Filings

Who are the officers of IBC (TEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFORMA COSEC LIMITED

Dec 31, 2021

Secretary

Howick Place

SW1P 1WG London

5

United Kingdom

Identification Type	UK Limited Company
Registration Number	3849195

279172060001

BANE, Simon Robert

Jul 23, 2013

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1971-10

Solicitor

180051020003

HOPLEY, Rupert John Joseph

Nov 01, 2011

Director

Howick Place

SW1P 1WG London

5

United Kingdom

United Kingdom

British

1969-3

Solicitor

115999260003

PERKINS, Nicholas Michael

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

United Kingdom

British

1969-9

Tax Director

66598870001

WRIGHT, Gareth Richard

Mar 31, 2010

Director

Howick Place

SW1P 1WG London

5

United Kingdom

England

British

1972-7

Accountant

131115190002

CALLABY, Andrea Mary

May 31, 2000

Jan 05, 2007

Secretary

5 Thornton Drive

CO4 5WB Colchester

Essex

British

70352690002

HAYWARD, Pearl Catherine

Oct 28, 1998

Mar 16, 1999

Secretary

60 Idmiston Square

KT4 7SY Worcester Park

Surrey

British

61319730001

HOPLEY, Rupert John Joseph

Dec 31, 2018

Dec 31, 2021

Secretary

Howick Place

SW1P 1WG London

5

United Kingdom

253925150001

LODGE, David William

Mar 16, 1999

May 31, 2000

Secretary

19 Windermere Drive

CM7 8UB Braintree

Essex

British

10640040001

MARTIN, Emily Louise

Jun 01, 2011

Feb 07, 2014

Secretary

37-41 Mortimer Street

W1T 3JH London

Mortimer House

United Kingdom

160561950001

PEACH, Inez Mary

Oct 13, 1993

Secretary

Silverwood Station Road

Semley

SP7 9AH Shaftesbury

Dorset

British

9976010001

RICHMOND, Sonia Anna

Jan 05, 2007

Feb 04, 2008

Secretary

8 Viscount Gardens

KT14 6HE Byfleet

Surrey

British

118535490002

WHITE, Teresa Catherine

Dec 04, 1995

Oct 02, 1998

Secretary

2 Cuckoo Dene

W7 3DP London

British

65724350001

WITHERS, John Martin

Oct 14, 1993

Jan 11, 1999

Secretary

High Trees Farm

2 Lexden Road West Bergholt

CO6 3BT Colchester

Essex

British

41682250002

WOOLLARD, Julie Louise

Feb 04, 2008

Dec 31, 2018

Secretary

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

139159370002

BURTON, John William

Aug 07, 2006

Aug 31, 2011

Director

Mortimer House

37-41 Mortimer Street

W1T 3JH London

United Kingdom

British

1965-1

General Counsel Lawyer

113684810001

Nov 04, 1991

Nominee Director

18 Barnwell House

St Giles Road

SE5 7RP London

British

900002090001

CROPPER, Anthony Graham

Oct 30, 1998

Director

Meadow House

Moules Lane Hadstock

CB21 4PD Cambridge

Cambridgeshire

England

British

1938-1

Finance Director

8664640001

FOYE, Anthony Martin

Jun 30, 2004

Dec 31, 2007

Director

Lynwood

White Lane

RG26 5TN Hannington

Hampshire

United Kingdom

British

1962-7

Director

99515780001

FULLELOVE, Glyn William

Nov 01, 2015

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

England

British

1961-4

Chartered Accountant

73026210001

GILBERTSON, David Stuart

Dec 31, 1999

Mar 20, 2008

Director

Casa Maria

Spaniard's End Hampstead

NW3 7JG London

United Kingdom

British

1956-9

Company Director

10921820004

JACOBS, Rachel Elizabeth

May 27, 2010

Sep 16, 2011

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

United Kingdom

British

1975-12

Company Secretary

92334500004

KERSWELL, Mark Henry

Nov 20, 2009

Mar 31, 2011

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

England

British

1967-6

Director

82609620003

MUSSENDEN, Sarah Elizabeth

Nov 01, 2015

May 12, 2016

Director

WD3 6EU Rickmansworth

Woodside House

Hertfordshire

United Kingdom

United Kingdom

British

1965-10

Chartered Acountant

200324110001

RIGBY, Peter Stephen

Oct 22, 1996

Dec 31, 2013

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

Switzerland

British

1955-7

Chairman

69164290007

RIGBY, Peter Stephen

Aug 29, 1995

Director

2 The Laurels

SN6 6LE Castle Eaton

Wiltshire

British

1955-7

Chief Executive

69164290001

TER BALKT, Albert Bastiaan

Dec 08, 2005

Jul 01, 2006

Director

Boomber Glaan 21

Hilversum

1217 Rm

The Netherlands

Dutch

1964-7

Legal Counsel

82610160001

THOMASSON, Jeffrey Scott

Dec 08, 2005

Jul 01, 2006

Director

24 Webster Road

SE16 4DF London

England

American

1963-11

Company Secretary

64473410003

WALKER, Adam Christopher

Mar 28, 2008

Dec 31, 2013

Director

37/41 Mortimer Street

W1T 3JH London

Mortimer House

England

Switzerland

British

1967-9

Finance Director

129368430003

WILKINSON, James Henry

Nov 25, 1997

Jun 30, 2004

Director

2 The Nursery

Sutton Courtenay

OX14 4UA Abingdon

Oxfordshire

United Kingdom

British

1966-2

Finance Director

56006210002

WITHERS, John Martin

Aug 29, 1995

Jan 11, 1999

Director

High Trees Farm

2 Lexden Road West Bergholt

CO6 3BT Colchester

Essex

British

1955-4

Corporate Development Director

41682250002

WYLES, Rhona Irene

Jan 26, 1996

Dec 31, 1999

Director

43 Blomfield Road

W9 2PF London

British

1947-8

Managing Director

51215380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBC (TEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Informa Group Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

5

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3099067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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