IMPERIAL COLLEGE DEVELOPMENTS LIMITED

IMPERIAL COLLEGE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIMPERIAL COLLEGE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11093722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPERIAL COLLEGE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is IMPERIAL COLLEGE DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Faculty Building Imperial College London
    Exhibition Road
    SW7 2AZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL COLLEGE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for IMPERIAL COLLEGE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for IMPERIAL COLLEGE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    15 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Riccardo Luca Feasey as a director on Oct 08, 2024

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Roalfe as a director on Dec 21, 2023

    1 pagesTM01

    Appointment of Mr Nicholas Roalfe as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Jennifer Claire Wilson as a director on Sep 08, 2023

    1 pagesTM01

    Statement of capital on Jun 08, 2023

    • Capital: GBP 350,001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jul 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Robert Copeman as a director on Nov 25, 2022

    2 pagesAP01

    Full accounts made up to Jul 31, 2021

    15 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Cessation of Imperial College of Science Technology and Medicine as a person with significant control on Dec 04, 2017

    1 pagesPSC07

    Termination of appointment of Andrew Roland-Price as a director on Mar 31, 2021

    1 pagesTM01

    Full accounts made up to Jul 31, 2020

    15 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    15 pagesAA

    Who are the officers of IMPERIAL COLLEGE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPEMAN, James Robert
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    Director
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    EnglandBritish107125490001
    FEASEY, Riccardo Luca
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    Director
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    EnglandBritish,Italian328352700001
    FODERARO, Alessandra
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    Director
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    EnglandItalian240789080001
    HANCOCK, Jonathan Branwell
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    Director
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    EnglandBritish152866390001
    ROALFE, Nicholas
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    Director
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    EnglandBritish152685740001
    ROLAND-PRICE, Andrew
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    Director
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    EnglandBritish162469970002
    WILSON, Jennifer Claire
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    Director
    Imperial College London
    Exhibition Road
    SW7 2AZ London
    The Faculty Building
    United Kingdom
    EnglandBritish240789070001

    Who are the persons with significant control of IMPERIAL COLLEGE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperial College Of Science Technology And Medicine
    Imperial College London
    Exhibition Road, South Kensington
    London
    The Faculty Building
    England
    Dec 04, 2017
    Imperial College London
    Exhibition Road, South Kensington
    London
    The Faculty Building
    England
    Yes
    Legal FormIndependent Corp Established By Royal Charter
    Legal AuthorityCharities Act 2011
    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.

    What are the latest statements on persons with significant control for IMPERIAL COLLEGE DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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