IMPERIUM CORPORATE DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIUM CORPORATE DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPERIUM CORPORATE DIRECTORS LIMITED was incorporated 2 years ago on 24/05/2021 and has the registered number: 13414952. The accounts status is DORMANT and accounts are next due on 29/02/2024.

IMPERIUM CORPORATE DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID STEWART Feb 1981 British Director 2023-06-19 CURRENT
GRANT TERENCE TWINE Dec 1972 British Director 2021-05-24 CURRENT
MR BENEDICT JOHN LISTER May 1975 British Director 2022-01-05 CURRENT
MRS EILEEN FIONA STANDISH-WHITE Jun 1968 British Director 2021-05-24 UNTIL 2022-07-05 RESIGNED
MR ROY MCGREGOR Jan 1960 Scottish Director 2021-10-13 UNTIL 2023-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperium Trust Company (Uk) Limited 2021-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCHAIN LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXMOORE FINANCIAL CREDIT CO. LTD. SEVENOAKS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
VICENA INTERNATIONAL LIMITED SEVENOAKS ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
TINA LISTER LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SECURED BRIDGING FINANCE LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
IQ EQ (UK) SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BALLENTINE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PORT READING INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ARVEA PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BIRCHCORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DUCKFIELD INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CEC SOLUTIONS LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMPERIUM TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMPERIUM TAX AND ACCOUNTING LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JACOBI ASSET MANAGEMENT (HOLDINGS) LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MULTIVERSE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIUM ADVISORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMOKE CONSOLIDATED INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAGE TAX CONSULTING LLP REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMPERIUM CORPORATE DIRECTORS LIMITED 2024-02-27 31-05-2023 £1 equity
Dormant Company Accounts - IMPERIUM CORPORATE DIRECTORS LIMITED 2022-10-13 31-05-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLONIS PHARMA LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
CHESO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
SELMESTON CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
FIM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
GLUON CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATCOMBE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
TIBERIAN RESOURCES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALTA VITA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ZEVHUB CAMDEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles