IMAGINE MORTGAGES LIMITED

Overview

Company Name	IMAGINE MORTGAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11465987
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2018

Summary

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

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 Address	No

What were the previous names of IMAGINE MORTGAGES LIMITED?

Previous Company Names
Company Name	From	Until
GROUPLADDER LTD	Jul 16, 2018	Jul 16, 2018

What are the latest accounts for IMAGINE MORTGAGES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for IMAGINE MORTGAGES LIMITED?

Filings

Date

Description

Document

Type

May 06, 2026

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

Capital: GBP 201.4373

5 pages

SH01

May 06, 2026

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

Capital: GBP 201.28105

5 pages

SH01

May 06, 2026

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

Capital: GBP 176.48363

5 pages

SH01

May 06, 2026

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

Capital: GBP 198.15605

5 pages

SH01

Apr 16, 2026

Confirmation statement made on Apr 07, 2026 with updates

23 pages

CS01

Feb 18, 2026

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

1 pages

TM01

Dec 29, 2025

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

39 pages

Dec 27, 2025

Change of share class name or designation

2 pages

SH08

Dec 27, 2025

Change of share class name or designation

2 pages

SH08

Dec 27, 2025

Change of share class name or designation

2 pages

SH08

Dec 27, 2025

Change of share class name or designation

2 pages

SH08

Dec 27, 2025

Change of share class name or designation

2 pages

SH08

Jul 08, 2025

Memorandum and Articles of Association

59 pages

Jul 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 02, 2025

Change of share class name or designation

2 pages

SH08

Apr 23, 2025

Confirmation statement made on Apr 07, 2025 with updates

22 pages

CS01

Apr 14, 2025

Group of companies' accounts made up to Dec 31, 2023

69 pages

Mar 14, 2025

Change of share class name or designation

2 pages

SH08

Mar 14, 2025

Change of share class name or designation

2 pages

SH08

Mar 12, 2025

Change of share class name or designation

2 pages

SH08

Mar 12, 2025

Change of share class name or designation

2 pages

SH08

Mar 11, 2025

Statement of capital following an allotment of shares on Feb 10, 2025

Capital: GBP 176.4373

4 pages

SH01

Mar 11, 2025

Second filing of a statement of capital following an allotment of shares on May 09, 2024

Capital: GBP 76.32068

6 pages

RP04SH01

Mar 11, 2025

Second filing of a statement of capital following an allotment of shares on Nov 03, 2023

Capital: GBP 66.71637

6 pages

RP04SH01

Mar 11, 2025

Second filing of a statement of capital following an allotment of shares on Jul 31, 2023

Capital: GBP 66.67297

6 pages

RP04SH01

View All Filings

Who are the officers of IMAGINE MORTGAGES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRIS, Maria

Jun 01, 2024

Director

1 Old Street Yard

Office 2.02

EC1Y 8AF London

White Collar Factory

United Kingdom

British

1972-7

325026370001

LUNDHOLM, David Aiden

Jan 04, 2024

Director

Coleman Street

EC2R 5AA London

United Kingdom

England

British

1961-8

71406100004

MCCLELLAND, Graham Douglas

Mar 07, 2024

Director

1 Old Street Yard

Office 2.02

EC1Y 8AF London

White Collar Factory

United Kingdom

British

1982-12

323395390001

RICE, William Henry Guy

Jul 16, 2018

Director

1 Old Street Yard

Office 2.02

EC1Y 8AF London

White Collar Factory

United Kingdom

England

British

1988-6

248454880004

WALKER, Peter Charles

May 08, 2024

Director

1 Old Street Yard

Office 2.02

EC1Y 8AF London

White Collar Factory

United Kingdom

British

1963-10

63451570003

WARD, Anthony John

Jul 31, 2020

Director

1 Old Street Yard

Office 2.02

EC1Y 8AF London

White Collar Factory

United Kingdom

British

1957-5

272680740002

OHS SECRETARIES LIMITED

Mar 22, 2021

Sep 23, 2022

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

BLOMFIELD, Thomas Benjamin

May 01, 2021

Feb 15, 2024

Director

Pine Street

EC1R 0JH London

Unit 80, Exmouth House

England

United Kingdom

British

1985-8

291789280001

COSTELETOS, Philippe Marinos

Jul 31, 2020

Feb 16, 2026

Director

1 Old Street Yard

Office 2.02

EC1Y 8AF London

White Collar Factory

United Kingdom

England

British

1965-6

222923630001

CRAWLEY, Spencer Henry

Aug 12, 2019

Feb 15, 2024

Director

Pine Street

EC1R 0JH London

Unit 80, Exmouth House

England

United Kingdom

British

1987-8

207403460002

PIETERSE, Wilhelmus Johannes

Sep 26, 2022

Jun 24, 2024

Director

Coleman Street

EC2R 5AA London

England

United Kingdom

British,South African

1980-6

287770880001

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
Name	Notified On	Address	Ceased
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 On	Ceased On	Statement
Mar 12, 2021		The 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.
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