IIR MANAGEMENT LIMITED

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

This company is commonly known as Iir Management Limited. The company was founded 30 years ago and was given the registration number 02922734. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	IIR MANAGEMENT LIMITED
Company Number	:	02922734
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5 Howick Place, London, SW1P 1WG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Secretary	31 December 2021	Active
Informa Plc, 5 Howick Place, London, SW1P 1WG	Director	01 November 2015	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	01 November 2011	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	28 September 2018	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	31 March 2010	Active
5 Thornton Drive, Colchester, CO4 5WB	Secretary	01 July 2006	Active
100 Campden Hill Road, London, W8 7AP	Secretary	27 April 1994	Active
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU	Secretary	08 December 2003	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Secretary	31 December 2018	Active
Flat 2 2 Waldemar Avenue, London, SW6 5NA	Secretary	03 March 1999	Active
42 Mayhill Road, London, SE7 7JQ	Secretary	23 September 2002	Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH	Secretary	01 June 2011	Active
8 Viscount Gardens, Byfleet, KT14 6HE	Secretary	05 January 2007	Active
Flat 1 8 Schubert Road, London, SW15 2QS	Secretary	16 October 1996	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Secretary	04 February 2008	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	26 April 1994	Active
Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ	Director	24 November 1997	Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH	Director	07 August 2006	Active
Lynwood, White Lane, Hannington, RG26 5TN	Director	08 September 2005	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	01 November 2015	Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG	Director	08 September 2005	Active
100 Campden Hill Road, London, W8 7AP	Director	03 January 1995	Active
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU	Director	08 December 2003	Active
120 East Road, London, N1 6AA	Nominee Director	26 April 1994	Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH	Director	27 May 2010	Active
42 Mayhill Road, London, SE7 7JQ	Director	23 September 2002	Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH	Director	22 December 2003	Active
54 Milton Park, London, N6 5QA	Director	23 February 1996	Active
5 Ships Hill, Tuckers Point, St Georges, Bermuda,	Director	03 March 1999	Active
34 Waterlow Road, Reigate, RH2 7EX	Director	01 August 1994	Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU	Director	01 November 2015	Active
92 Elgin Crescent, London, W11 2JL	Director	27 April 1994	Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH	Director	08 September 2005	Active
Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG	Director	31 January 1997	Active
Ellington Cottage Ellington Road, Taplow, Maidenhead, SL6 0AX	Director	27 April 1994	Active

People with Significant Control

Informa Plc
Notified on	:	10 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ibc Fourteen Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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