Introduction
Watch Company
I
INFORMA FINANCE EGYPT LIMITED
INFORMA FINANCE EGYPT LIMITED is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. INFORMA FINANCE EGYPT LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12008044
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
5 Howick Place London, SW1P 1WG,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 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
ActiveHowick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 21 May 2019
BANE, Simon Robert
Howick Place, LondonSW1P 1WG
Born October 1971
Director
21 May 2019
Active
HOPLEY, Rupert John Joseph
ActiveHowick Place, LondonSW1P 1WG
Born March 1969
Director
Appointed 21 May 2019
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Born March 1969
Director
21 May 2019
Active
PERKINS, Nicholas Michael
ActiveHowick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 21 May 2019
PERKINS, Nicholas Michael
Howick Place, LondonSW1P 1WG
Born September 1969
Director
21 May 2019
Active
WRIGHT, Gareth Richard
ActiveHowick Place, LondonSW1P 1WG
Born July 1972
Director
Appointed 21 May 2019
WRIGHT, Gareth Richard
Howick Place, LondonSW1P 1WG
Born July 1972
Director
21 May 2019
Active
HOPLEY, Rupert John Joseph
ResignedHowick Place, LondonSW1P 1WG
Secretary
Appointed 21 May 2019
Resigned 31 Dec 2021
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Secretary
21 May 2019
Resigned 31 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howick 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 21 May 2019
Informa Group Holdings Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2022
17 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 January 2022
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2019