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All Information about:

                        
Name

Informa Investments Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 01693134 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ubmg Limited
  • United Business Media Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Informa Group Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 06943331 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ubmg Holdings Status: Ceased Notified: 30/06/2016 Ceased: 16/05/2023 Companies House Number: 00152298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adrian, Carl Sheldon London, United Kingdom Status: Active Notified: 19/03/2010 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 07/08/1996 Occupation: Limited Company Role: Director Nationality: British
    Unm Investments Limited, London, United Kingdom Status: Active Notified: 07/08/1996 Occupation: Limited Company Role: Director Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Divx Express Limited Status: Active Notified: 30/06/2016 Companies House Number: 03212879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Thinking (Services) LTD Status: Active Notified: 22/09/2017 Companies House Number: 05803263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hirecorp Limited Status: Active Notified: 10/06/2021 Companies House Number: 04790559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ubmg Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 03666160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United Executive Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 01693088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors