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Informa Investments Limited

Informa Investments Limited is an active company incorporated on 21 January 1983 with the registered office located in London, Greater London. Informa Investments Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01693134
Private limited company
Age
42 years
Incorporated 21 January 1983
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Informa Investments Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Limited Company • British
UNM Investments Limited
Director • Limited Company • British
Carl Sheldon Adrian
Director • Accountant • British • Lives in UK • Born in Feb 1972
Informa Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turtle Diary Limited
Carl Sheldon Adrian, UNM Investments Limited, and 1 more are mutual people.
Active
Abi Building Data Ltd
Carl Sheldon Adrian, UNM Investments Limited, and 1 more are mutual people.
Active
Divx Express Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBM (GP) No1 Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Blessmyth Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Colonygrove Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
UBM Shared Services Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Roamingtarget Limited
UNM Investments Limited, Carl Sheldon Adrian, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £1K (-17%)
Turnover
£26.53M
Increased by £11.58M (+77%)
Employees
15
Decreased by 3 (-17%)
Total Assets
£2.57B
Decreased by £17.95M (-1%)
Total Liabilities
-£1.21B
Decreased by £318.19M (-21%)
Net Assets
£1.36B
Increased by £300.24M (+28%)
Debt Ratio (%)
47%
Decreased by 11.98% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Informa Group Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 16 May 2023
Ubmg Holdings (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Ubmg Holdings (PSC) Details Changed
6 Years Ago on 18 Dec 2018
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Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 3 Apr 2024
Cessation of Ubmg Holdings as a person with significant control on 16 May 2023
Submitted on 2 Apr 2024
Notification of Informa Group Holdings Limited as a person with significant control on 16 May 2023
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
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Repayment History
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