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INFORMA OVERSEAS INVESTMENTS LIMITED

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INFORMA OVERSEAS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05845568Copy
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Incorporation date

13/06/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Howick Place, London SW1P 1WGCopy
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Latest events (Record since 13/06/2006)
dot icon13/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (4 pages)
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (240 pages)
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon06/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon06/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (247 pages)
dot icon06/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon06/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (16 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-01 with updates
View PDF (5 pages)
dot icon14/12/2023
Statement of capital following an allotment of shares on 2023-12-12
View PDF (3 pages)
dot icon04/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (15 pages)
dot icon04/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon04/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon04/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (254 pages)
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon04/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (264 pages)
dot icon04/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon04/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon04/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (13 pages)
dot icon08/06/2022
Change of details for Informa Group Plc as a person with significant control on 2018-12-19
View PDF (2 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon10/02/2022
Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01
View PDF (2 pages)
dot icon12/01/2022
Appointment of Informa Cosec Limited as a secretary on 2021-12-31
View PDF (2 pages)
dot icon12/01/2022
Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31
View PDF (1 pages)
dot icon16/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (235 pages)
dot icon16/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon16/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon16/07/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (15 pages)
dot icon30/06/2021
Change of details for Informa Group Plc as a person with significant control on 2018-12-19
View PDF (2 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon04/01/2021
Termination of appointment of Thomas Etter as a director on 2020-12-31
View PDF (1 pages)
dot icon16/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (244 pages)
dot icon16/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon16/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon16/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
View PDF (3 pages)
dot icon05/03/2020
Change of details for Informa Group Plc as a person with significant control on 2018-12-19
View PDF (2 pages)
dot icon17/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon17/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (231 pages)
dot icon17/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon17/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (16 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-18 with updates
View PDF (5 pages)
dot icon18/02/2019
Director's details changed for Mr Simon Robert Bane on 2019-02-18
View PDF (2 pages)
dot icon04/01/2019
Termination of appointment of Julie Louise Woollard as a secretary on 2018-12-31
View PDF (1 pages)
dot icon04/01/2019
Appointment of Rupert John Joseph Hopley as a secretary on 2018-12-31
View PDF (2 pages)
dot icon17/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (203 pages)
dot icon17/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (14 pages)
dot icon10/10/2018
Appointment of Mr Nicholas Michael Perkins as a director on 2018-09-28
View PDF (2 pages)
dot icon10/10/2018
Termination of appointment of Glyn William Fullelove as a director on 2018-09-28
View PDF (1 pages)
dot icon07/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon07/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-18 with updates
View PDF (4 pages)
dot icon15/06/2018
Director's details changed for Mr Simon Robert Bane on 2017-09-10
View PDF (2 pages)
dot icon26/07/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon26/07/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (197 pages)
dot icon26/07/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon26/07/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (14 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (5 pages)
dot icon14/09/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon14/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon14/09/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (179 pages)
dot icon14/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (15 pages)
dot icon16/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (8 pages)
dot icon17/05/2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 2016-05-12
View PDF (1 pages)
dot icon30/11/2015
Appointment of Mr Simon Robert Bane as a director on 2015-11-16
View PDF (3 pages)
dot icon30/11/2015
Appointment of Mr Simon Robert Bane as a director on 2015-11-01
View PDF (2 pages)
dot icon30/11/2015
Appointment of Glyn William Fullelove as a director on 2015-11-01
View PDF (2 pages)
dot icon30/11/2015
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 2015-11-01
View PDF (2 pages)
dot icon09/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (192 pages)
dot icon09/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (14 pages)
dot icon26/08/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon26/08/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon16/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2015
Secretary's details changed for Miss Julie Louise Woollard on 2015-06-01
View PDF (1 pages)
dot icon19/06/2015
Director's details changed for Mr Rupert John Joseph Hopley on 2015-06-01
View PDF (2 pages)
dot icon19/06/2015
Director's details changed for Mr Gareth Richard Wright on 2015-06-01
View PDF (2 pages)
dot icon01/06/2015
Registered office address changed from , Mortimer House, 37-41 Mortimer Street, London, W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01
View PDF (1 pages)
dot icon26/02/2015
Director's details changed for Rupert John Joseph Hopley on 2014-12-31
View PDF (2 pages)
dot icon23/02/2015
Director's details changed for Rupert John Joseph Hopley on 2014-12-31
View PDF (2 pages)
dot icon16/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon25/02/2014
Termination of appointment of Emily Martin as a secretary
View PDF (1 pages)
dot icon03/01/2014
Termination of appointment of Adam Walker as a director
View PDF (1 pages)
dot icon02/01/2014
Termination of appointment of Peter Rigby as a director
View PDF (1 pages)
dot icon09/07/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon08/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (8 pages)
dot icon05/03/2013
Director's details changed for Mr Adam Christopher Walker on 2013-03-01
View PDF (2 pages)
dot icon05/09/2012
Secretary's details changed for Emily Louise Martin on 2012-08-03
View PDF (2 pages)
dot icon20/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon03/04/2012
Director's details changed for Rupert John Joseph Hopley on 2012-03-01
View PDF (2 pages)
dot icon16/11/2011
Appointment of Rupert John Joseph Hopley as a director
View PDF (2 pages)
dot icon17/09/2011
Termination of appointment of Rachel Jacobs as a director
View PDF (1 pages)
dot icon08/09/2011
Termination of appointment of John Burton as a director
View PDF (1 pages)
dot icon06/09/2011
Director's details changed for Mr Gareth Richard Wright on 2011-08-19
View PDF (2 pages)
dot icon14/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (9 pages)
dot icon06/06/2011
Appointment of Emily Louise Martin as a secretary
View PDF (2 pages)
dot icon04/05/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon05/04/2011
Termination of appointment of Mark Kerswell as a director
View PDF (1 pages)
dot icon08/10/2010
Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27
View PDF (1 pages)
dot icon08/10/2010
Director's details changed for Mr Peter Stephen Rigby on 2010-10-05
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Mr Adam Christopher Walker on 2010-10-05
View PDF (2 pages)
dot icon17/08/2010
Appointment of Ms Rachel Elizabeth Jacobs as a director
View PDF (2 pages)
dot icon16/08/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon13/08/2010
Director's details changed for John William Burton on 2010-08-11
View PDF (2 pages)
dot icon01/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2010
Appointment of Gareth Richard Wright as a director
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Mark Henry Kerswell on 2009-12-02
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Peter Stephen Rigby on 2009-12-01
View PDF (2 pages)
dot icon27/11/2009
Director's details changed for Adam Christopher Walker on 2009-11-27
View PDF (2 pages)
dot icon25/11/2009
Appointment of Mark Henry Kerswell as a director
View PDF (2 pages)
dot icon20/11/2009
Statement of company's objects
View PDF (2 pages)
dot icon14/11/2009
Resolutions
View PDF (34 pages)
dot icon05/10/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon25/06/2009
Return made up to 13/06/09; full list of members
View PDF (4 pages)
dot icon02/11/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon27/06/2008
Return made up to 13/06/08; full list of members
View PDF (4 pages)
dot icon27/06/2008
Director's change of particulars / peter rigby / 27/06/2008
View PDF (1 pages)
dot icon25/06/2008
Secretary's change of particulars / julie wilson / 25/06/2008
View PDF (1 pages)
dot icon12/06/2008
Director's change of particulars / thomas etter / 04/06/2008
View PDF (1 pages)
dot icon29/05/2008
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon23/04/2008
Director appointed adam christopher walker
View PDF (1 pages)
dot icon25/03/2008
Appointment terminated director david gilbertson
View PDF (1 pages)
dot icon08/02/2008
New secretary appointed
View PDF (1 pages)
dot icon08/02/2008
Secretary resigned
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon05/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Return made up to 13/06/07; full list of members
View PDF (7 pages)
dot icon14/02/2007
New secretary appointed
View PDF (1 pages)
dot icon14/02/2007
Secretary resigned
View PDF (1 pages)
dot icon01/08/2006
Location of register of members
View PDF (1 pages)
dot icon28/07/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon26/07/2006
New director appointed
View PDF (3 pages)
dot icon12/07/2006
New director appointed
View PDF (6 pages)
dot icon12/07/2006
New director appointed
View PDF (5 pages)
dot icon29/06/2006
New director appointed
View PDF (2 pages)
dot icon27/06/2006
Director resigned
View PDF (1 pages)
dot icon13/06/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

INFORMA OVERSEAS INVESTMENTS LIMITED has not submitted financial statements

INFORMA OVERSEAS INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INFORMA OVERSEAS INVESTMENTS LIMITED

INFORMA OVERSEAS INVESTMENTS LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORMA OVERSEAS INVESTMENTS LIMITED?

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INFORMA OVERSEAS INVESTMENTS LIMITED is currently Active. It was registered on 13/06/2006 .

Where is INFORMA OVERSEAS INVESTMENTS LIMITED located?

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INFORMA OVERSEAS INVESTMENTS LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does INFORMA OVERSEAS INVESTMENTS LIMITED do?

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INFORMA OVERSEAS INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFORMA OVERSEAS INVESTMENTS LIMITED?

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The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-12-31.