IMAGE UK HOLDCO II LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGE UK HOLDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMAGE UK HOLDCO II LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11077911. The accounts status is SMALL and accounts are next due on 31/03/2024.

IMAGE UK HOLDCO II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

80 PALL MALL
LONDON
SW1Y 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2021-03-03 CURRENT
SILVIA CARLA CHIARA OTERI May 1971 Italian Director 2023-09-06 CURRENT
MR. ANTONY HEATH OLIVER Oct 1979 British Director 2023-12-01 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2018-08-24 CURRENT
MR GARRICK JOHN MCGREGOR KERR Jul 1989 Australian Director 2020-02-27 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2018-10-04 CURRENT
MS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-01-24 UNTIL 2018-08-24 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2018-08-24 UNTIL 2021-03-03 RESIGNED
SILVIA CARLA CHIARA OTERI May 1971 Italian Director 2020-09-22 UNTIL 2022-02-22 RESIGNED
DIRECTOR RAFFAELE CANNOLETTA Jan 1991 Italian Director 2018-02-15 UNTIL 2020-01-31 RESIGNED
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2022-11-22 UNTIL 2024-01-24 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2017-11-23 UNTIL 2018-05-14 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2018-08-24 UNTIL 2023-10-20 RESIGNED
ALTER DOMUS FUND SERVICES (UK) LIMITED Corporate Secretary 2018-10-04 UNTIL 2018-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Image Uk Holdco I Limited 2017-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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