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IMPERIUM CORPORATE DIRECTORS LIMITED

IMPERIUM CORPORATE DIRECTORS LIMITED

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

    • Overview

    Company NameIMPERIUM CORPORATE DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13414952
    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 IMPERIUM CORPORATE DIRECTORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPERIUM CORPORATE DIRECTORS LIMITED located?

    Registered Office Address
    15 Hanover Square Mayfair
    W1S 1HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIUM CORPORATE DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for IMPERIUM CORPORATE DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for IMPERIUM CORPORATE DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Registration of charge 134149520006, created on Jun 12, 2025

    		32 pagesMR01

    Registration of charge 134149520005, created on Jun 12, 2025

    		33 pagesMR01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Change of details for Imperium Trust Company (Uk) Limited as a person with significant control on Apr 11, 2025

    		2 pagesPSC05

    Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on Apr 08, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Termination of appointment of Roy Mcgregor as a director on Nov 23, 2023

    		1 pagesTM01

    Director's details changed for Mr Jonathan David Stewart on Jun 25, 2023

    		2 pagesCH01

    Appointment of Mr Jonathan David Stewart as a director on Jun 19, 2023

    		2 pagesAP01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Registration of charge 134149520004, created on Mar 06, 2023

    		19 pagesMR01

    Registration of charge 134149520002, created on Mar 06, 2023

    		14 pagesMR01

    Registration of charge 134149520003, created on Mar 06, 2023

    		14 pagesMR01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Termination of appointment of Eileen Fiona Standish-White as a director on Jul 05, 2022

    		1 pagesTM01

    Director's details changed for Mr Benedict John Lister on Jun 14, 2022

    		2 pagesCH01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Benedict John Lister as a director on Jan 05, 2022

    		2 pagesAP01

    Registration of charge 134149520001, created on Oct 26, 2021

    		10 pagesMR01

    Appointment of Mr Roy Mcgregor as a director on Oct 13, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2021

    Statement of capital on May 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMPERIUM CORPORATE DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTER, Benedict John
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		Director
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		EnglandBritish291070460002
    STEWART, Jonathan David
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		Director
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		EnglandBritish295589100001
    TWINE, Grant Terence
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		Director
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		EnglandBritish174437850002
    MCGREGOR, Roy
    Bedford Square
    Fitzrovia
    WC1B 3HH London
    25
    England
    		Director
    Bedford Square
    Fitzrovia
    WC1B 3HH London
    25
    England
    		GuernseyScottish267887550001
    STANDISH-WHITE, Eileen Fiona
    Bedford Square
    WC1B 3HH London
    25
    England
    		Director
    Bedford Square
    WC1B 3HH London
    25
    England
    		EnglandBritish,Northern Irish255833290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIUM CORPORATE DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperium Trust Company (Uk) Limited
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		May 24, 2021
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12053209
    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.
    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.
    • license: CC0