Informa Finance Usa Limited in LONDON

Informa Finance Usa Limited LONDON

Founded in 2014, Informa Finance Usa, classified under reg no. 08940353 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Nicholas P., Simon B. and Gareth W.. Of them, Gareth W. has been with the company the longest, being appointed on 14 March 2014 and Nicholas P. has been with the company for the least time - from 28 September 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Informa Finance Usa Limited Address / Contact

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

Company Information / Profile

Registration Number	08940353
Date of Incorporation	Fri, 14th Mar 2014
Industry	Financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 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

Nicholas P.

Position: Director

Appointed: 28 September 2018

Simon B.

Position: Director

Appointed: 01 November 2015

Gareth W.

Position: Director

Appointed: 14 March 2014

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 31 December 2021

Sarah M.

Position: Director

Appointed: 01 November 2015

Resigned: 12 May 2016

Timothy S.

Position: Director

Appointed: 14 March 2014

Resigned: 11 June 2015

Glyn F.

Position: Director

Appointed: 14 March 2014

Resigned: 28 September 2018

Julie W.

Position: Secretary

Appointed: 14 March 2014

Resigned: 31 December 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Informa Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Informa Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company (listed)", 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 Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	8860726
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Informa Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	8860726
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (254 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (254 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, August 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, July 2022	accounts	Free Download (264 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, July 2022	other	Free Download (3 pages)
AP04	On 2021/12/31, company appointed a new person to the position of a secretary filed on: 10th, January 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/12/31 filed on: 10th, January 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020	accounts	Free Download (244 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 3rd, October 2020	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, July 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (13 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)
CH01	On 2019/02/18 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
AP03	On 2018/12/31, company appointed a new person to the position of a secretary filed on: 4th, January 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/12/31 filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 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 (202 pages)
AP01	New director appointment on 2018/09/28. filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 10th, October 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
CH01	On 2017/09/10 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 17th, October 2017	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, July 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 26th, July 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, July 2017	accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 28th, September 2016	other	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 14th, September 2016	other	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/12 filed on: 17th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 18th, March 2016	annual return	Free Download (7 pages)
SH01	869500100.00 USD is the capital in company's statement on 2016/03/18	capital
AP01	New director appointment on 2015/11/16. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/01. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/01. filed on: 30th, November 2015	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, October 2015	accounts	Free Download (192 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 28th, October 2015	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 26th, August 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 26th, August 2015	other	Free Download (1 page)
CH03	On 2015/06/01 secretary's details were changed filed on: 19th, June 2015	officers	Free Download (1 page)
CH01	On 2015/06/01 director's details were changed filed on: 19th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 18th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/11 filed on: 15th, June 2015	officers	Free Download (1 page)
AD01	Change of registered address from Mortimer House 37-41 Mortimer Street London W1T 3JH on 2015/06/01 to 5 Howick Place London SW1P 1WG filed on: 1st, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 10th, April 2015	annual return	Free Download (6 pages)
SH01	869500100.00 USD is the capital in company's statement on 2015/04/10	capital
SH01	100.00 USD, 86950000.00 GBP is the capital in company's statement on 2014/05/08 filed on: 19th, May 2014	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 22nd, April 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, March 2014	incorporation	Free Download (20 pages)

Informa Finance Usa Limited LONDON

Informa Finance Usa Limited Address / Contact

Company Information / Profile

Company staff

Informa Cosec Limited

Nicholas P.

Simon B.

Gareth W.

Rupert H.

Sarah M.

Timothy S.

Glyn F.

Julie W.

People with significant control

Company filings

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