Introduction
Watch Company
Updated On: 21/07/2026
I
INFORMA PLC
INFORMA PLC is an active company incorporated on 24 January 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INFORMA PLC was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08860726
PLC Company
Age
12 Years
Incorporated 24 January 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 1 July 2024 (2 years ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (6 months ago)
Submitted on 14 February 2024 (2 years ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
INFORMA LIMITED
From: 24 January 2014To: 14 May 2014
Address
5 Howick Place London, SW1P 1WG,
440 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Funding Round
May 14
Capital Allotment Shares
Capital Update
Jun 14
Capital Statement Capital Company With D...
Funding Round
Jun 14
Capital Allotment Shares
Share Issue
Jul 14
Capital Alter Shares Redemption Statemen...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Nov 14
Capital Allotment Shares
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Capital Reduction
May 22
Capital Cancellation Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Capital Reduction
May 22
Capital Cancellation Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Capital Reduction
Jun 22
Capital Cancellation Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Funding Round
Apr 23
Capital Allotment Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Director Left
Jun 24
Termination Director Company With Name T...
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Director Left
Mar 26
Termination Director Company With Name T...
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Capital Reduction
May 26
Capital Cancellation Shares
Share Buyback
May 26
Capital Return Purchase Own Shares
Share Buyback
May 26
Capital Return Purchase Own Shares
Share Buyback
May 26
Capital Return Purchase Own Shares
Share Buyback
May 26
Capital Return Purchase Own Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Capital Reduction
Jun 26
Capital Cancellation Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
Capital Reduction
Jul 26
Capital Cancellation Shares
Share Buyback
Jul 26
Capital Return Purchase Own Shares
399
Funding
40
Officers
0
Ownership
0
Accounts
Officers
27
10 Active
17 Resigned
Name
Role
Appointed
Status
MAPP, Derek
ResignedHowick Place, LondonSW1P 1WG
Born May 1950
Director
Appointed 10 Apr 2014
Resigned 03 Jun 2021
MAPP, Derek
Howick Place, LondonSW1P 1WG
Born May 1950
Director
10 Apr 2014
Resigned 03 Jun 2021
Resigned
RANSOM, Andrew Mark
Active5 Howick Place, LondonSW1P 1WG
Born May 1963
Director
Appointed 15 Jun 2023
RANSOM, Andrew Mark
5 Howick Place, LondonSW1P 1WG
Born May 1963
Director
15 Jun 2023
Active
WRIGHT, Gareth Richard
Resigned37-41 Mortimer Street, LondonW1T 3JH
Born July 1972
Director
Appointed 24 Jan 2014
Resigned 10 Apr 2014
WRIGHT, Gareth Richard
37-41 Mortimer Street, LondonW1T 3JH
Born July 1972
Director
24 Jan 2014
Resigned 10 Apr 2014
Resigned
KYRIACOU, Maria Panayiotis
Active5 Howick Place, LondonSW1P 1WG
Born August 1969
Director
Appointed 15 Jul 2024
KYRIACOU, Maria Panayiotis
5 Howick Place, LondonSW1P 1WG
Born August 1969
Director
15 Jul 2024
Active
DAVIS, John Gordon
ResignedHowick Place, LondonSW1P 1WG
Born March 1962
Director
Appointed 10 Apr 2014
Resigned 19 May 2016
DAVIS, John Gordon
Howick Place, LondonSW1P 1WG
Born March 1962
Director
10 Apr 2014
Resigned 19 May 2016
Resigned
MARTELL, Patrick Neil
ResignedHowick Place, LondonSW1P 1WG
Born December 1963
Director
Appointed 01 Mar 2021
Resigned 01 Mar 2026
MARTELL, Patrick Neil
Howick Place, LondonSW1P 1WG
Born December 1963
Director
01 Mar 2021
Resigned 01 Mar 2026
Resigned
HOPLEY, Rupert John Joseph
Resigned37-41 Mortimer Street, LondonW1T 3JH
Born March 1969
Director
Appointed 24 Jan 2014
Resigned 10 Apr 2014
HOPLEY, Rupert John Joseph
37-41 Mortimer Street, LondonW1T 3JH
Born March 1969
Director
24 Jan 2014
Resigned 10 Apr 2014
Resigned
SMALLEY, Louise Helen
ActiveHowick Place, LondonSW1P 1WG
Born September 1967
Director
Appointed 01 Oct 2021
SMALLEY, Louise Helen
Howick Place, LondonSW1P 1WG
Born September 1967
Director
01 Oct 2021
Active
BANE, Simon Robert
ResignedHowick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 24 Jan 2014
Resigned 10 Apr 2014
BANE, Simon Robert
Howick Place, LondonSW1P 1WG
Born October 1971
Director
24 Jan 2014
Resigned 10 Apr 2014
Resigned
HOPLEY, Rupert John Joseph
ActiveHowick Place, LondonSW1P 1WG
Secretary
Appointed 24 Jan 2014
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Secretary
24 Jan 2014
Active
CARTER, Stephen Andrew
Active5 Howick Place, LondonSW1P 1WG
Born February 1964
Director
Appointed 10 Apr 2014
CARTER, Stephen Andrew
5 Howick Place, LondonSW1P 1WG
Born February 1964
Director
10 Apr 2014
Active
OWERS, Helen
ResignedHowick Place, LondonSW1P 1WG
Born May 1963
Director
Appointed 10 Apr 2014
Resigned 15 Jun 2023
OWERS, Helen
Howick Place, LondonSW1P 1WG
Born May 1963
Director
10 Apr 2014
Resigned 15 Jun 2023
Resigned
ROSE, Cindy Helen
ResignedHowick Place, LondonSW1P 1WG
Born August 1965
Director
Appointed 10 Apr 2014
Resigned 24 May 2019
ROSE, Cindy Helen
Howick Place, LondonSW1P 1WG
Born August 1965
Director
10 Apr 2014
Resigned 24 May 2019
Resigned
BULLOCK, Gareth Richard
ResignedHowick Place, LondonSW1P 1WG
Born November 1953
Director
Appointed 10 Apr 2014
Resigned 03 Jun 2021
BULLOCK, Gareth Richard
Howick Place, LondonSW1P 1WG
Born November 1953
Director
10 Apr 2014
Resigned 03 Jun 2021
Resigned
COOPER, Geoffrey Ian
Resigned37-41 Mortimer Street, LondonW1T 3JH
Born March 1954
Director
Appointed 10 Apr 2014
Resigned 30 Mar 2015
COOPER, Geoffrey Ian
37-41 Mortimer Street, LondonW1T 3JH
Born March 1954
Director
10 Apr 2014
Resigned 30 Mar 2015
Resigned
O'NEILL, Brendan Richard
ResignedHowick Place, LondonSW1P 1WG
Born December 1948
Director
Appointed 10 Apr 2014
Resigned 26 May 2017
O'NEILL, Brendan Richard
Howick Place, LondonSW1P 1WG
Born December 1948
Director
10 Apr 2014
Resigned 26 May 2017
Resigned
FLASCHEN, David Jenkin Steward
ResignedHowick Place, LondonSW1P 1WG
Born December 1955
Director
Appointed 01 Sept 2015
Resigned 21 Jun 2024
FLASCHEN, David Jenkin Steward
Howick Place, LondonSW1P 1WG
Born December 1955
Director
01 Sept 2015
Resigned 21 Jun 2024
Resigned
RISHTON, John
ActiveHowick Place, LondonSW1P 1WG
Born February 1958
Director
Appointed 01 Sept 2016
RISHTON, John
Howick Place, LondonSW1P 1WG
Born February 1958
Director
01 Sept 2016
Active
WILSON, Rosemary Joanne
ActiveHowick Place, LondonSW1P 1WG
Born September 1975
Director
Appointed 01 Oct 2021
WILSON, Rosemary Joanne
Howick Place, LondonSW1P 1WG
Born September 1975
Director
01 Oct 2021
Active
MCDOWELL, Mary
Resigned5 Howick Place, LondonSW1P 1WG
Born July 1964
Director
Appointed 15 Jun 2018
Resigned 30 Nov 2024
MCDOWELL, Mary
5 Howick Place, LondonSW1P 1WG
Born July 1964
Director
15 Jun 2018
Resigned 30 Nov 2024
Resigned
WEI, David Zhe
Resigned5 Howick Place, LondonSW1P 1WG
Born December 1970
Director
Appointed 15 Jun 2018
Resigned 24 May 2019
WEI, David Zhe
5 Howick Place, LondonSW1P 1WG
Born December 1970
Director
15 Jun 2018
Resigned 24 May 2019
Resigned
WHITEHEAD, Gillian Rosemary
ActiveHowick Place, LondonSW1P 1WG
Born March 1977
Director
Appointed 01 Aug 2019
WHITEHEAD, Gillian Rosemary
Howick Place, LondonSW1P 1WG
Born March 1977
Director
01 Aug 2019
Active
YIN, Zheng
ActiveHowick Place, LondonSW1P 1WG
Born September 1971
Director
Appointed 20 Dec 2021
YIN, Zheng
Howick Place, LondonSW1P 1WG
Born September 1971
Director
20 Dec 2021
Active
LEVENE, Catherine
Active5 Howick Place, LondonSW1P 1WG
Born January 1970
Director
Appointed 19 Nov 2024
LEVENE, Catherine
5 Howick Place, LondonSW1P 1WG
Born January 1970
Director
19 Nov 2024
Active
LOCK, Gregory Hugh
Resigned5 Howick Place, LondonSW1P 1WG
Born September 1947
Director
Appointed 15 Jun 2018
Resigned 24 May 2019
LOCK, Gregory Hugh
5 Howick Place, LondonSW1P 1WG
Born September 1947
Director
15 Jun 2018
Resigned 24 May 2019
Resigned
FULLELOVE, Glyn William
Resigned37-41 Mortimer Street, LondonW1T 3JH
Born April 1961
Director
Appointed 24 Jan 2014
Resigned 10 Apr 2014
FULLELOVE, Glyn William
37-41 Mortimer Street, LondonW1T 3JH
Born April 1961
Director
24 Jan 2014
Resigned 10 Apr 2014
Resigned
DAVIDSON, Stephen James
ResignedHowick Place, LondonSW1P 1WG
Born July 1955
Director
Appointed 01 Sept 2015
Resigned 16 Jun 2022
DAVIDSON, Stephen James
Howick Place, LondonSW1P 1WG
Born July 1955
Director
01 Sept 2015
Resigned 16 Jun 2022
Resigned
Filing History
516
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
3 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2024
3 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 February 2015
8 July 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 July 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 June 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
4 June 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 May 2014
18 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2014