IMARA ASSET MANAGEMENT (UK) LIMITED

Overview

Company Name	IMARA ASSET MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04777975
Jurisdiction	England/Wales
Date of Creation	May 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMARA ASSET MANAGEMENT (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IMARA ASSET MANAGEMENT (UK) LIMITED located?

Registered Office Address	Victoria House 26 Queen Victoria Street RG1 1TG Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for IMARA ASSET MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for IMARA ASSET MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for IMARA ASSET MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 27, 2025 with updates	4 pages	CS01

Dec 27, 2024	Full accounts made up to Apr 30, 2024	20 pages	AA

Jun 05, 2024	Confirmation statement made on May 27, 2024 with updates	5 pages	CS01

Aug 24, 2023	Full accounts made up to Apr 30, 2023	20 pages	AA

May 31, 2023	Confirmation statement made on May 27, 2023 with updates	4 pages	CS01

May 24, 2023	Change of details for Mr Harry Joshua Wulfsohn as a person with significant control on May 24, 2023	2 pages	PSC04

May 24, 2023	Director's details changed for Mr Harry Joshua Wulfsohn on May 24, 2023	2 pages	CH01

Oct 26, 2022	Cessation of Imara Holdings Ltd as a person with significant control on May 28, 2021	1 pages	PSC07

Aug 31, 2022	Full accounts made up to Apr 30, 2022	20 pages	AA

Jun 08, 2022	Confirmation statement made on May 27, 2022 with updates	4 pages	CS01

Jun 07, 2022	Notification of Imara Holdings Ltd as a person with significant control on May 28, 2021	2 pages	PSC02

Jun 06, 2022	Director's details changed for Mr Hector Adam Fleming on May 26, 2022	2 pages	CH01

Jun 06, 2022	Director's details changed for Mr Harry Joshua Wulfsohn on May 26, 2022	2 pages	CH01

Jun 06, 2022	Change of details for Mr Hector Adam Fleming as a person with significant control on May 26, 2022	2 pages	PSC04

Jun 06, 2022	Change of details for Mr Harry Joshua Wulfsohn as a person with significant control on May 26, 2022	2 pages	PSC04

Oct 11, 2021	Full accounts made up to Apr 30, 2021	19 pages	AA

Jun 03, 2021	Confirmation statement made on May 27, 2021 with updates	4 pages	CS01

Sep 02, 2020	Full accounts made up to Apr 30, 2020	19 pages	AA

Jun 02, 2020	Confirmation statement made on May 27, 2020 with updates	4 pages	CS01

May 28, 2020	Cessation of Thomas Benedict Gaffney as a person with significant control on Dec 31, 2019	1 pages	PSC07

Sep 03, 2019	Full accounts made up to Apr 30, 2019	19 pages	AA

Jul 05, 2019	Confirmation statement made on May 27, 2019 with updates	4 pages	CS01

Aug 14, 2018	Full accounts made up to Apr 30, 2018	19 pages	AA

Jun 07, 2018	Confirmation statement made on May 27, 2018 with updates	4 pages	CS01

Oct 24, 2017	Appointment of Mr Hector Adam Fleming as a director on Oct 19, 2017	2 pages	AP01

View All Filings

Who are the officers of IMARA ASSET MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Alun 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom	Nov 29, 2015		Secretary	26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom					203686080001
FLEMING, Hector Adam 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom	Oct 19, 2017		Director	26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom	England	British	1982-7	Company Director	326784350001
MATTHEWS, Roger Ronald Nehoudin 61410 Orne La Druidiere France	May 27, 2003		Director	Nehoudin 61410 Orne La Druidiere France	France	British	1947-6	Accountant	90290980003
WULFSOHN, Harry Joshua 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom	Oct 22, 2015		Director	26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom	England	British	1969-10	Non-Executive Director	92783960008
MATTHEWS, Roger Ronald La Druidiere Nehoudin Orne 61410 France	Nov 06, 2008	Nov 29, 2015	Secretary	La Druidiere Nehoudin Orne 61410 France		British		Accountant	134946350001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	May 27, 2003	May 27, 2003	Nominee Secretary	4th Floor Lawford House Albert Place N3 1RL London					900015780001
OBELISK SECRETARIES LIMITED 8-10 Devonshire Place JE2 3RD St Helier Jersey	May 27, 2003	Nov 06, 2008	Secretary	8-10 Devonshire Place JE2 3RD St Helier Jersey					90045020001
CHEW, Jonathan Khean Loddon Court Loddon Drive Wargrave RG10 8HD Reading Berkshire	May 27, 2003	Mar 16, 2017	Director	Loddon Court Loddon Drive Wargrave RG10 8HD Reading Berkshire	England	British	1956-4	Investment Manager	53053690001
GREEN, Evan David Steadings Crescent EH42 1GR Dunbar 30 East Lothian	Jan 01, 2005	Mar 16, 2017	Director	Steadings Crescent EH42 1GR Dunbar 30 East Lothian	United Kingdom	British	1973-2	Investment Manager	104586810002
LEGAT, John Richard 6 Hampstead Road FOREIGN Highlands Harare Zimbabwe	May 27, 2003	Mar 16, 2017	Director	6 Hampstead Road FOREIGN Highlands Harare Zimbabwe	Africa	British	1963-1	Investment Manager	90044980001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	May 27, 2003	May 27, 2003	Nominee Director	4th Floor Lawford House Albert Place N3 1RL London					900015770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMARA ASSET MANAGEMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imara Holdings Ltd

May 28, 2021

London Road

HA7 4PL Stanmore

191 Daneglen Court

London

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	11349487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Thomas Benedict Gaffney

Apr 06, 2016

26 Queen Victoria Street

RG1 1TG Reading

Victoria House

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Hector Adam Fleming

Apr 06, 2016

26 Queen Victoria Street

RG1 1TG Reading

Victoria House

Berkshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Harry Joshua Wulfsohn

Apr 06, 2016

26 Queen Victoria Street

RG1 1TG Reading

Victoria House

Berkshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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