Menna Overview
Here’s a quick overview of IMAGE UK HOLDCO II LIMITED 👀 — a London based business that started in 2017.
IMAGE UK HOLDCO II LIMITED
- Company statusactive
- Company No11077911
- Age8 years 8 months Incorporated 23 November 2017
- Officers6
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
IMAGE UK HOLDCO II LIMITED is an active company incorporated on 23 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Small
3 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 04 Oct 2018 | |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| GIAGKAS, Manos | director | Apr 1988 | 30 Jun 2025 |
| OTERI, Silvia Carla Chiara | director | May 1971 | 06 Sept 2023 |
| TROTT, Timothy Luke | director | Jun 1981 | 03 Mar 2021 |
| TZIVELIS, Dimitrios, Mr. | director | Sep 1982 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Image Uk Holdco I Limited | 23 Nov 2017 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
BRUSOKAITE, Birute, TROTT, Timothy Luke, DONOVAN, Sean Patrick are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, OTERI, Silvia Carla Chiara, TZIVELIS, Dimitrios, Mr., ARMSTRONG, Paul Richard, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
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BRUSOKAITE, Birute, ARMSTRONG, Paul Richard, DONOVAN, Sean Patrick, OLIVER, Antony Heath, WELLS, Spencer Alexander, WILLIAMS, Andrea Ayodele are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
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BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, DONOVAN, Sean Patrick, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, ARMSTRONG, Paul Richard are mutual persons.
GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, TROTT, Timothy Luke, DONOVAN, Sean Patrick, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
GIAGKAS, Manos, ARMSTRONG, Paul Richard, DONOVAN, Sean Patrick, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
OTERI, Silvia Carla Chiara, ARMSTRONG, Paul Richard are mutual persons.
OTERI, Silvia Carla Chiara, ARMSTRONG, Paul Richard are mutual persons.
OTERI, Silvia Carla Chiara, TZIVELIS, Dimitrios, Mr. are mutual persons.
TROTT, Timothy Luke are mutual persons.
TROTT, Timothy Luke are mutual persons.
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TZIVELIS, Dimitrios, Mr. are mutual persons.
TZIVELIS, Dimitrios, Mr. are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
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DONOVAN, Sean Patrick, OLIVER, Antony Heath are mutual persons.
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MOLTON, Matthew Leonard, WELLS, Spencer Alexander are mutual persons.
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MOLTON, Matthew Leonard are mutual persons.
MOLTON, Matthew Leonard, WILLIAMS, Andrea Ayodele are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IMAGE UK HOLDCO II LIMITED 👀 — a London based business that started in 2017.