INFORMA FINANCE USA LIMITED

Overview

Company Name	INFORMA FINANCE USA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08940353
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2014

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 FINANCE USA LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is INFORMA FINANCE USA LIMITED located?

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

What are the latest accounts for INFORMA FINANCE USA LIMITED?

Next Accounts
Overdue	No
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 FINANCE USA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for INFORMA FINANCE USA LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Aug 21, 2025	legacy	240 pages	PARENT_ACC

Aug 21, 2025	legacy	3 pages	GUARANTEE2

Aug 21, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Sep 30, 2024	legacy	247 pages	PARENT_ACC

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Aug 04, 2023	legacy	254 pages	PARENT_ACC

Aug 04, 2023	legacy	3 pages	GUARANTEE2

Aug 04, 2023	legacy	1 pages	AGREEMENT2

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Jul 01, 2022	legacy	264 pages	PARENT_ACC

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with updates	4 pages	CS01

Jan 10, 2022	Appointment of Informa Cosec Limited as a secretary on Dec 31, 2021	2 pages	AP04

Jan 10, 2022	Termination of appointment of Rupert John Joseph Hopley as a secretary on Dec 31, 2021	1 pages	TM02

Nov 19, 2021	Notification of Informa Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 19, 2021	Cessation of Informa Plc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

View All Filings

Who are the officers of INFORMA FINANCE USA 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

United Kingdom

Identification Type	UK Limited Company
Registration Number	3849195

279172060001

BANE, Simon Robert

Nov 01, 2015

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1971-10

Solicitor

180051020003

PERKINS, Nicholas Michael

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1969-9

Tax Director

66598870001

WRIGHT, Gareth Richard

Mar 14, 2014

Director

Howick Place

SW1P 1WG London

United Kingdom

England

British

1972-7

Accountant

131115190002

HOPLEY, Rupert John Joseph

Dec 31, 2018

Dec 31, 2021

Secretary

Howick Place

SW1P 1WG London

United Kingdom

253925570001

WOOLLARD, Julie Louise

Mar 14, 2014

Dec 31, 2018

Secretary

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

185954500001

FULLELOVE, Glyn William

Mar 14, 2014

Sep 28, 2018

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

British

1961-4

Chartered Accountant

73026210001

MUSSENDEN, Sarah Elizabeth

Nov 01, 2015

May 12, 2016

Director

WD3 6EU Rickmansworth

Woodside House

Hertfordshire

United Kingdom

British

1965-10

Chartered Acountant

200324110001

STUART, Timothy Ian

Mar 14, 2014

Jun 11, 2015

Director

37-41 Mortimer Street

W1T 3JH London

Mortimer House

United Kingdom

British

1975-2

Chartered Accountant

201132810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMA FINANCE USA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Informa Plc

Apr 06, 2016

Howick Place

SW1P 1WG London

United Kingdom

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8860726

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.

Informa Plc

Apr 06, 2016

Howick Place

SW1P 1WG London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8860726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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