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IMAGINE MORTGAGES LIMITED

IMAGINE MORTGAGES LIMITED

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

    • Overview

    Company NameIMAGINE MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11465987
    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 IMAGINE MORTGAGES LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is IMAGINE MORTGAGES LIMITED located?

    Registered Office Address
    White Collar Factory 1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINE MORTGAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROUPLADDER LTDJul 16, 2018Jul 16, 2018

    What are the latest accounts for IMAGINE MORTGAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IMAGINE MORTGAGES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for IMAGINE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Legal & General Partnership Holdings Limited as a person with significant control on Apr 13, 2026

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 31, 2026

    		2 pagesPSC09

    legacy

    		6 pagesRP01SH01

    legacy

    		6 pagesRP01SH01

    legacy

    		6 pagesRP01SH01

    Group of companies' accounts made up to Dec 31, 2025

    		42 pagesAA

    legacy

    		6 pagesRP01SH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		21 pagesRP01CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		61 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 201.28105
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 27, 2026Replaced A replacement RP01 sh01 was registered on 27/05/26 as the original contained an error

    Statement of capital following an allotment of shares on Apr 22, 2026

    • Capital: GBP 201.43730
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 28, 2026Replaced Replacement SH01 was registered 28/05/2026 as the original contained an error

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 198.15605
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 28, 2026Replaced Replacement SH01 was registered 20/05/2026 and 28/05/2026 as the original contained an error

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 176.48363
    		5 pagesSH01

    Confirmation statement made on Apr 07, 2026 with updates

    		24 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 19/05/26 as the original contained an error

    Termination of appointment of Philippe Marinos Costeletos as a director on Feb 16, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of IMAGINE MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Maria
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		Director
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		United KingdomBritish325026370001
    LUNDHOLM, David Aiden
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    		EnglandBritish71406100004
    MCCLELLAND, Graham Douglas
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		Director
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		United KingdomBritish323395390001
    RICE, William Henry Guy
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		Director
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		EnglandBritish248454880004
    WALKER, Peter Charles
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		Director
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		United KingdomBritish63451570003
    WARD, Anthony John
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		Director
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		United KingdomBritish272680740002
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    BLOMFIELD, Thomas Benjamin
    Pine Street
    EC1R 0JH London
    Unit 80, Exmouth House
    England
    		Director
    Pine Street
    EC1R 0JH London
    Unit 80, Exmouth House
    England
    		United KingdomBritish291789280001
    COSTELETOS, Philippe Marinos
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		Director
    1 Old Street Yard
    Office 2.02
    EC1Y 8AF London
    White Collar Factory
    United Kingdom
    		EnglandBritish222923630001
    CRAWLEY, Spencer Henry
    Pine Street
    EC1R 0JH London
    Unit 80, Exmouth House
    England
    		Director
    Pine Street
    EC1R 0JH London
    Unit 80, Exmouth House
    England
    		United KingdomBritish207403460002
    PIETERSE, Wilhelmus Johannes
    Coleman Street
    EC2R 5AA London
    1
    England
    		Director
    Coleman Street
    EC2R 5AA London
    1
    England
    		United KingdomBritish,South African287770880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGINE MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    England
    		Apr 13, 2026
    Coleman Street
    EC2R 5AA London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05046046
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Henry Guy Rice
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jul 16, 2018
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IMAGINE MORTGAGES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2021Apr 13, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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