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INFORMA PRESTIGE HOLDINGS LIMITED

INFORMA PRESTIGE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFORMA PRESTIGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16718313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFORMA PRESTIGE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INFORMA PRESTIGE HOLDINGS LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMA PRESTIGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 15, 2027

    What is the status of the latest confirmation statement for INFORMA PRESTIGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    OverdueNo

    What are the latest filings for INFORMA PRESTIGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 300
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2025

    Statement of capital on Sep 15, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INFORMA PRESTIGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANE, Simon Robert
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish180051020003
    HOPLEY, Rupert John Joseph
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish115999260003
    PERKINS, Nicholas Michael
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish66598870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMA PRESTIGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Informa Group Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Sep 15, 2025
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03099067
    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.
    • license: CC0