IMI SWEDEN FINANCE LIMITED
Overview
| Company Name | IMI SWEDEN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07272731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMI SWEDEN FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMI SWEDEN FINANCE LIMITED located?
| Registered Office Address | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMI SWEDEN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IMI SWEDEN FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for IMI SWEDEN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 12 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 276 pages | PARENT_ACC | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of IMI SWEDEN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Adrian | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 227931940001 | |||||
| RUNDLE, John David | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | United Kingdom | British | 266663280001 | |||||
| WALDEK, Louise | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | United Kingdom | British | 285939760001 | |||||
| PAWAR, Kamaljit | Secretary | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | 190720050001 | |||||||
| SEGAL, James | Secretary | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | 207785690001 | |||||||
| THOMPSON, Nicole Dominique | Secretary | Lakeside, Solihull Parkway B37 7XZ Birmingham Imi Plc West Midlands United Kingdom | 151706660002 | |||||||
| AFFORD, Helen Louise | Director | Lakeside, Solihull Parkway B37 7XZ Birmingham Imi Plc West Midlands United Kingdom | England | British | 136462130002 | |||||
| CROYDON, Gregory John | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | United Kingdom | British | 95308370001 | |||||
| GARRY, Richard Jon | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | England | British | 162654700001 | |||||
| MASON, Peter Robert | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 50475320001 | |||||
| MOORE, Iain Dominic | Director | Lakeside, Solihull Parkway B37 7XZ Birmingham Imi Plc West Midlands United Kingdom | England | British | 126392020001 | |||||
| O'SHEA, John | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | Irish | 50598730004 | |||||
| RONALD, Ivan Edward | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 159007200001 |
Who are the persons with significant control of IMI SWEDEN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imi Overseas Investments Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0