Informa Overseas Investments Limited. Head office in London. Check Director.

Informa Overseas Investments Limited, London

Informa Overseas Investments Limited is a private limited company. Registered at 5 Howick Place, London SW1P 1WG, the aforementioned 17 years old enterprise was incorporated on 2006-06-13 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the company: Nicholas P. (appointed on 28 September 2018), Simon B. (appointed on 01 November 2015), Rupert H. (appointed on 01 November 2011).

About
Name: Informa Overseas Investments Limited
Number: 05845568
Incorporation date: 2006-06-13
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Informa Group Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3099067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Informa Overseas Investments Limited confirmation statement filing is 2024-06-15. The latest one was filed on 2023-06-01. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Informa Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Howick Place, SW1P 1WG London.

Company filing

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Type		Free download
SH01	Capital declared on Tue, 12th Dec 2023: 2.00 GBP filed on: 14th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Tue, 12th Dec 2023: 2.00 GBP filed on: 14th, December 2023 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023 \| accounts	Free Download (254 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, July 2022 \| accounts	Free Download (264 pages)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
TM02	Fri, 31st Dec 2021 - the day secretary's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 31st Dec 2021 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 16th, July 2021 \| accounts	Free Download (15 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, September 2020 \| accounts	Free Download (244 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, July 2019 \| accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 17th, July 2019 \| accounts	Free Download (16 pages)
CH01	On Mon, 18th Feb 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
TM02	Mon, 31st Dec 2018 - the day secretary's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 31st Dec 2018 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 17th, October 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018 \| accounts	Free Download (203 pages)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
CH01	On Sun, 10th Sep 2017 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, July 2017 \| accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, September 2016 \| accounts	Free Download (179 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 1.00 GBP capital
TM01	Thu, 12th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Nov 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (3 pages)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, October 2015 \| accounts	Free Download (192 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 1.00 GBP capital
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
CH03	On Mon, 1st Jun 2015 secretary's details were changed filed on: 19th, June 2015 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 1st Jun 2015. New Address: 5 Howick Place London SW1P 1WG. Previous address: Mortimer House 37-41 Mortimer Street London W1T 3JH filed on: 1st, June 2015 \| address	Free Download (1 page)
CH01	On Wed, 31st Dec 2014 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Dec 2014 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, May 2014 \| accounts	Free Download (16 pages)
TM02	Tue, 25th Feb 2014 - the day secretary's appointment was terminated filed on: 25th, February 2014 \| officers	Free Download (1 page)
TM01	Fri, 3rd Jan 2014 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
TM01	Thu, 2nd Jan 2014 - the day director's appointment was terminated filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (8 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CH03	On Fri, 3rd Aug 2012 secretary's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, May 2012 \| accounts	Free Download (15 pages)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Nov 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
TM01	Sat, 17th Sep 2011 - the day director's appointment was terminated filed on: 17th, September 2011 \| officers	Free Download (1 page)
TM01	Thu, 8th Sep 2011 - the day director's appointment was terminated filed on: 8th, September 2011 \| officers	Free Download (1 page)
CH01	On Fri, 19th Aug 2011 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (9 pages)
AP03	New secretary appointment on Mon, 6th Jun 2011 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, May 2011 \| accounts	Free Download (14 pages)
TM01	Tue, 5th Apr 2011 - the day director's appointment was terminated filed on: 5th, April 2011 \| officers	Free Download (1 page)
CH03	On Mon, 27th Sep 2010 secretary's details were changed filed on: 8th, October 2010 \| officers	Free Download (1 page)
CH01	On Tue, 5th Oct 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 5th Oct 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, August 2010 \| accounts	Free Download (15 pages)
CH01	On Wed, 11th Aug 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
AP01	On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH03	On Wed, 2nd Dec 2009 secretary's details were changed filed on: 2nd, December 2009 \| officers	Free Download (1 page)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2009 new director was appointed. filed on: 25th, November 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, November 2009 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2009 \| resolution	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, June 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, May 2008 \| accounts	Free Download (13 pages)
288a	On Wed, 23rd Apr 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288b	On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
288b	On Fri, 8th Feb 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 8th Feb 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 8th Feb 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 8th Feb 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 21st Jan 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 21st Jan 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
288b	On Wed, 14th Feb 2007 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On Wed, 14th Feb 2007 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On Wed, 14th Feb 2007 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Feb 2007 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
288a	On Wed, 26th Jul 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (3 pages)
288a	On Wed, 26th Jul 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (3 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (5 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (6 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (6 pages)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (5 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (17 pages)

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