Informa Investments Limited
Company Profile
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SmallInforma Investments Limited
01693134•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
21/01/1983
Company Age
43 years
Directors
4
Employees
13
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Informa Investments Limited (01693134) is a private limited with share capital incorporated on 21/01/1983 (43 years old) and registered in london, SW1P1WG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/01/1983
SW1P1WG
13 employees
Financial Overview
Total Assets
£2.61B
Liabilities
£1.26B
Net Assets
£1.35B
Turnover
£21.90M
Cash
£5.0K
Key Metrics
13
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2022
Legacy
Category:Accounts
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2021
Legacy
Category:Accounts
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2012
Legacy
Category:Capital
Date:13-01-2012
Legacy
Category:Insolvency
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Resolution
Category:Resolution
Date:15-07-2011
Change Of Name Notice
Category:Change Of Name
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Ludgate House, 245 Blackfriars Road, London, SE19UY
Related Companies
10
Contact
5 Howick Place, London, SW1P1WG