Menna Overview
Here’s a quick overview of IMPERIUM CENTRE LIMITED 👀 — a London based business that started in 2008.
IMPERIUM CENTRE LIMITED
- Company statusactive
- Company No06518721
- Age18 years 5 months Incorporated 29 February 2008
- Officers4
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
IMPERIUM CENTRE LIMITED is an active company incorporated on 29 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 66110 Administration of financial markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 14 Aug 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINDSAY, Charles Ludovic | secretary | 06 Aug 2018 | |
| GARDINER, Arthur Warren | director | Dec 1980 | 15 May 2021 |
| RHODES, Christopher Jeffrey | director | Apr 1981 | 07 Jul 2022 |
| SURDYKOWSKI, Andrew James | director | Jun 1970 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nyse Holdings Uk Limited | 06 Apr 2016 |
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GARDINER, Arthur Warren, HILL, Scott Anthony are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
GARDINER, Arthur Warren, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James are mutual persons.
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RHODES, Christopher Jeffrey are mutual persons.
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SURDYKOWSKI, Andrew James, SHORT, Johnathan Huston are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of IMPERIUM CENTRE LIMITED 👀 — a London based business that started in 2008.