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Informa Three Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFORMA THREE LIMITED

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

This company is commonly known as Informa Three Limited. The company was founded 22 years ago and was given the registration number 04595951. 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:INFORMA THREE LIMITED
Company Number:04595951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
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 InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary31 December 2021Active
Informa Plc, 5 Howick Place, London, SW1P 1WG

Director01 November 2015Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2011Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 March 2010Active
5 Thornton Drive, Colchester, CO4 5WB

Secretary20 November 2002Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary01 June 2011Active
8 Viscount Gardens, Byfleet, KT14 6HE

Secretary05 January 2007Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary04 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2002Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Director07 August 2006Active
Lynwood, White Lane, Hannington, RG26 5TN

Director30 June 2004Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

Director20 November 2002Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director27 May 2010Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director20 November 2009Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU

Director01 November 2015Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director20 November 2002Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director28 March 2008Active
2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA

Director20 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 2002Active

People with Significant Control

Informa Group 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)

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