Introduction
Watch Company
I
INFORMA OVERSEAS INVESTMENTS LIMITED
INFORMA OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 13 June 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFORMA OVERSEAS INVESTMENTS LIMITED was registered 19 years ago.(SIC: 64209)
Status
active
Active since 19 years ago
Company No
05845568
LTD Company
Age
19 Years
Incorporated 13 June 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
Mortimer House 37-41 Mortimer Street London W1T 3JH
From: 13 June 2006To: 1 June 2015
19 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Jun 06
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
21
5 Active
16 Resigned
Name
Role
Appointed
Status
INFORMA COSEC LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 31 Dec 2021
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
31 Dec 2021
Active
BANE, Simon Robert
Active5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 01 Nov 2015
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
01 Nov 2015
Active
HOPLEY, Rupert John Joseph
ActiveHowick Place, LondonSW1P 1WG
Born March 1969
Director
Appointed 01 Nov 2011
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Born March 1969
Director
01 Nov 2011
Active
PERKINS, Nicholas Michael
Active5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 28 Sept 2018
PERKINS, Nicholas Michael
5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
28 Sept 2018
Active
WRIGHT, Gareth Richard
ActiveHowick Place, LondonSW1P 1WG
Born July 1972
Director
Appointed 31 Mar 2010
WRIGHT, Gareth Richard
Howick Place, LondonSW1P 1WG
Born July 1972
Director
31 Mar 2010
Active
CALLABY, Andrea Mary
Resigned5 Thornton Drive, ColchesterCO4 5WB
Secretary
Appointed 13 Jun 2006
Resigned 05 Jan 2007
CALLABY, Andrea Mary
5 Thornton Drive, ColchesterCO4 5WB
Secretary
13 Jun 2006
Resigned 05 Jan 2007
Resigned
HOPLEY, Rupert John Joseph
ResignedHowick Place, LondonSW1P 1WG
Secretary
Appointed 31 Dec 2018
Resigned 31 Dec 2021
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Secretary
31 Dec 2018
Resigned 31 Dec 2021
Resigned
MARTIN, Emily Louise
Resigned37-41 Mortimer Street, LondonW1T 3JH
Secretary
Appointed 01 Jun 2011
Resigned 07 Feb 2014
MARTIN, Emily Louise
37-41 Mortimer Street, LondonW1T 3JH
Secretary
01 Jun 2011
Resigned 07 Feb 2014
Resigned
RICHMOND, Sonia Anna
Resigned8 Viscount Gardens, ByfleetKT14 6HE
Secretary
Appointed 05 Jan 2007
Resigned 04 Feb 2008
RICHMOND, Sonia Anna
8 Viscount Gardens, ByfleetKT14 6HE
Secretary
05 Jan 2007
Resigned 04 Feb 2008
Resigned
WOOLLARD, Julie Louise
Resigned5 Howick Place, LondonSW1P 1WG
Secretary
Appointed 04 Feb 2008
Resigned 31 Dec 2018
WOOLLARD, Julie Louise
5 Howick Place, LondonSW1P 1WG
Secretary
04 Feb 2008
Resigned 31 Dec 2018
Resigned
BURTON, John William
ResignedMortimer House, LondonW1T 3JH
Born January 1965
Director
Appointed 16 Jun 2006
Resigned 31 Aug 2011
BURTON, John William
Mortimer House, LondonW1T 3JH
Born January 1965
Director
16 Jun 2006
Resigned 31 Aug 2011
Resigned
ETTER, Thomas
ResignedConstitution Drive, Leonardo
Born August 1952
Director
Appointed 10 Jul 2006
Resigned 31 Dec 2020
ETTER, Thomas
Constitution Drive, Leonardo
Born August 1952
Director
10 Jul 2006
Resigned 31 Dec 2020
Resigned
FOYE, Anthony Martin
ResignedLynwood, HanningtonRG26 5TN
Born July 1962
Director
Appointed 13 Jun 2006
Resigned 31 Dec 2007
FOYE, Anthony Martin
Lynwood, HanningtonRG26 5TN
Born July 1962
Director
13 Jun 2006
Resigned 31 Dec 2007
Resigned
FULLELOVE, Glyn William
Resigned5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
Appointed 01 Nov 2015
Resigned 28 Sept 2018
FULLELOVE, Glyn William
5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
01 Nov 2015
Resigned 28 Sept 2018
Resigned
GILBERTSON, David Stuart
ResignedCasa Maria, LondonNW3 7JG
Born September 1956
Director
Appointed 16 Jun 2006
Resigned 20 Mar 2008
GILBERTSON, David Stuart
Casa Maria, LondonNW3 7JG
Born September 1956
Director
16 Jun 2006
Resigned 20 Mar 2008
Resigned
JACOBS, Rachel Elizabeth
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born December 1975
Director
Appointed 27 May 2010
Resigned 16 Sept 2011
JACOBS, Rachel Elizabeth
37/41 Mortimer Street, LondonW1T 3JH
Born December 1975
Director
27 May 2010
Resigned 16 Sept 2011
Resigned
KERSWELL, Mark Henry
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born June 1967
Director
Appointed 20 Nov 2009
Resigned 31 Mar 2011
KERSWELL, Mark Henry
37/41 Mortimer Street, LondonW1T 3JH
Born June 1967
Director
20 Nov 2009
Resigned 31 Mar 2011
Resigned
MUSSENDEN, Sarah Elizabeth
ResignedRickmansworthWD3 6EU
Born October 1965
Director
Appointed 01 Nov 2015
Resigned 12 May 2016
MUSSENDEN, Sarah Elizabeth
RickmansworthWD3 6EU
Born October 1965
Director
01 Nov 2015
Resigned 12 May 2016
Resigned
RIGBY, Peter Stephen
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
Appointed 16 Jun 2006
Resigned 31 Dec 2013
RIGBY, Peter Stephen
37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
16 Jun 2006
Resigned 31 Dec 2013
Resigned
WALKER, Adam Christopher
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born September 1967
Director
Appointed 28 Mar 2008
Resigned 31 Dec 2013
WALKER, Adam Christopher
37/41 Mortimer Street, LondonW1T 3JH
Born September 1967
Director
28 Mar 2008
Resigned 31 Dec 2013
Resigned
INFORMA PLC
ResignedMortimer House, LondonW1T 3JH
Corporate director
Appointed 13 Jun 2006
Resigned 16 Jun 2006
INFORMA PLC
Mortimer House, LondonW1T 3JH
Corporate director
13 Jun 2006
Resigned 16 Jun 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Informa Group Limited
ActiveHowick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Informa Group Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
8 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2022
12 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2022
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
1 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009