Informa Tech Research Limited LONDON


Informa Tech Research Limited is a private limited company located at 5 Howick Place, London SW1P 1WG. Incorporated on 2019-04-30, this 4-year-old company is run by 4 directors.
Director Gareth W., appointed on 01 August 2019. Director Nicholas P., appointed on 01 August 2019. Director Simon B., appointed on 01 August 2019.
The company is officially categorised as "other publishing activities" (Standard Industrial Classification: 58190). According to CH data there was a name change on 2019-07-23 and their previous name was Ihs Bidco Limited.
The latest confirmation statement was sent on 2023-04-01 and the date for the following filing is 2024-04-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Informa Tech Research Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11971005
Date of Incorporation Tue, 30th Apr 2019
Industry Other publishing activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 2021

Gareth W.

Position: Director

Appointed: 01 August 2019

Nicholas P.

Position: Director

Appointed: 01 August 2019

Simon B.

Position: Director

Appointed: 01 August 2019

Rupert H.

Position: Director

Appointed: 01 August 2019

Rupert H.

Position: Secretary

Appointed: 01 August 2019

Resigned: 31 December 2021

Christopher M.

Position: Director

Appointed: 30 April 2019

Resigned: 01 August 2019

Kathryn O.

Position: Director

Appointed: 30 April 2019

Resigned: 01 August 2019

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Informa Telecoms & Media Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Informa Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ihs Global Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Informa Telecoms & Media Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00991704
Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Informa Group Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3099067
Notified on 1 August 2019
Ceased on 16 December 2020
Nature of control: 75,01-100% shares

Ihs Global Limited

3rd Floor The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00788737
Notified on 30 April 2019
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Informa Telecoms And Media Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00991704
Notified on 1 August 2019
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ihs Bidco July 23, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 28th, September 2023
Free Download (24 pages)

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