IMPERIUM CORPORATE DIRECTORS LIMITED
- Company statusactive
- Company No13414952
- Age4 years 2 months Incorporated 24 May 2021
- Officers3
Address
15 Hanover Square Mayfair, London, W1S 1HS, United Kingdom
IMPERIUM CORPORATE DIRECTORS LIMITED is an active company incorporated on 24 May 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 12 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Change To A Person With Significant Control
3 Months Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Oct 2021
Incorporation Company
4 Years Ago on 24 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISTER, Benedict John | director | May 1975 | 05 Jan 2022 |
| STEWART, Jonathan David | director | Feb 1981 | 19 Jun 2023 |
| TWINE, Grant Terence | director | Dec 1972 | 24 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperium Trust Company (Uk) Limited | 24 May 2021 |
Related Companies
LISTER, Benedict John, TWINE, Grant Terence are mutual persons.
LISTER, Benedict John, TWINE, Grant Terence are mutual persons.
LISTER, Benedict John, TWINE, Grant Terence are mutual persons.
LISTER, Benedict John are mutual persons.
LISTER, Benedict John, STEWART, Jonathan David, TWINE, Grant Terence are mutual persons.
LISTER, Benedict John, TWINE, Grant Terence, STANDISH-WHITE, Eileen Fiona are mutual persons.
LISTER, Benedict John, STEWART, Jonathan David, TWINE, Grant Terence, MCGREGOR, Roy are mutual persons.
LISTER, Benedict John are mutual persons.
LISTER, Benedict John are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
TWINE, Grant Terence are mutual persons.
MCGREGOR, Roy are mutual persons.
STANDISH-WHITE, Eileen Fiona are mutual persons.
STANDISH-WHITE, Eileen Fiona are mutual persons.
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