IS

INFORMA SIX LIMITED

Active

Company number 04606229

London · Incorporated 2 December 2002

5 Howick Place, London, SW1P 1WG

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2012

Company history

Previous company names

CONTINENTAL SHELF 255 LIMITED · 2 December 2002 – 17 December 2002

Company overview

Informa Six Limited is an active private limited company incorporated on 2 December 2002 and registered in England and Wales. Its registered office is at 5 Howick Place, London, SW1P 1WG.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 13 March 2026. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 2 July 2026, with the next due by 15 July 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Informa Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Three British directors are currently appointed: Rupert John Joseph Hopley (appointed 1 November 2011), Gareth Richard Wright (appointed 31 March 2010) and Simon Robert Bane (appointed 23 July 2013). All reside in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Informa Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Dormant
Accounts
13 March 2026 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Legacy
Capital
7 December 2023 View
Resolution
Resolution
27 November 2023 View
Legacy
Insolvency
27 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Legacy
Other
1 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Accounts
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2019 View
Legacy
Accounts
17 July 2019 View
Legacy
Other
17 July 2019 View
Legacy
Other
17 July 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2018 View
Legacy
Accounts
17 October 2018 View
Legacy
Other
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Legacy
Other
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2017 View
Legacy
Accounts
25 July 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2016 View
Legacy
Accounts
14 September 2016 View
Legacy
Other
14 September 2016 View
Legacy
Other
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2015 View
Legacy
Accounts
9 October 2015 View
Legacy
Other
26 August 2015 View
Legacy
Other
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Person Secretary Company With Change Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Legacy
Capital
3 August 2012 View
Legacy
Insolvency
3 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Capital Allotment Shares
Capital
30 July 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
17 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Statement Of Companys Objects
Change Of Constitution
20 November 2009 View
Resolution
Resolution
14 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
5 September 2005 View
Miscellaneous
Miscellaneous
10 December 2004 View
Miscellaneous
Miscellaneous
24 November 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Address
22 December 2002 View
Certificate Change Of Name Company
Change Of Name
17 December 2002 View
Incorporation Company
Incorporation
2 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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