DE HAVILLAND INFORMATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Havilland Information Services Limited. The company was founded 12 years ago and was given the registration number 08297488. The firm's registered office is in LONDON. You can find them at C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	DE HAVILLAND INFORMATION SERVICES LIMITED
Company Number	:	08297488
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
154-160, Fleet Street, London, England, EC4A 2DQ	Director	31 October 2022	Active
154-160, Fleet Street, London, England, EC4A 2DQ	Director	27 September 2023	Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Secretary	19 November 2012	Active
95, Wigmore Street, London, England, W1U 1FB	Secretary	19 November 2012	Active
95, Wigmore Street, London, England, W1U 1FB	Secretary	06 February 2017	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	25 April 2016	Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	28 January 2016	Active
154-160, Fleet Street, London, England, EC4A 2DQ	Director	11 February 2021	Active
154-160, Fleet Street, London, England, EC4A 2DQ	Director	17 February 2021	Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	19 November 2012	Active
95, Wigmore Street, London, England, W1U 1FB	Director	02 January 2013	Active
95, Wigmore Street, London, England, W1U 1FB	Director	19 November 2012	Active
154-160, Fleet Street, London, England, EC4A 2DQ	Director	09 June 2021	Active
The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP	Director	02 January 2013	Active

People with Significant Control

Bg Bidco 5 Limited
Notified on	:	11 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	154-160, Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ascential Group Limited
Notified on	:	11 December 2020
Status	:	Active
Country of residence	:	England
Address	:	The Prow, 1 Wilder Walk, London, England, W1B 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ascential Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Prow, 1 Wilder Walk, London, England, W1B 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DE HAVILLAND INFORMATION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement