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INFOPRO DIGITAL RISK (IP) LIMITED

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

This company is commonly known as Infopro Digital Risk (ip) Limited. The company was founded 9 years ago and was given the registration number 09232733. The firm's registered office is in LONDON. You can find them at Fifth Floor, 133, Houndsditch, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:INFOPRO DIGITAL RISK (IP) LIMITED
Company Number:09232733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director12 April 2017Active
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director12 April 2019Active
Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4RX

Secretary24 September 2014Active
Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4RX

Director24 September 2014Active
Haymarket House, 28-29 Haymarket, London, SW1Y 4RX

Director12 April 2017Active
Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4RX

Director24 September 2014Active

People with Significant Control

Mr Ramez Sousou
Notified on:13 April 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Towerbrook Capital Partners (Uk) Llp, St. James's Market, London, England, SW1Y 4AH
Nature of control:
  • Significant influence or control
Mr Neal Moszkowski
Notified on:13 April 2017
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:United States
Address:Towerbrook Capital Partners Lp, Towerbrook Capital Partners L.P., New York City, United States, 10022
Nature of control:
  • Significant influence or control
Mr Christophe Czajka
Notified on:13 April 2017
Status:Active
Date of birth:August 1964
Nationality:French
Country of residence:England
Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Nature of control:
  • Significant influence or control
Infopro Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haymarket House, 28-29 Haymarket, London, England, SW1Y 4RX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-01-12Accounts

Accounts with accounts type full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-05Officers

Termination director company with name termination date.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Persons with significant control

Change to a person with significant control.

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2017-06-05Resolution

Resolution.

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-05-09Officers

Termination director company with name termination date.

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2017-05-09Officers

Termination director company with name termination date.

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