IMPERIAL HOUSE INVESTMENTS LIMITED

Overview

Company Name	IMPERIAL HOUSE INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC031680
External Registration Number	GBGG54889
Jurisdiction	United Kingdom
Date of Creation	Nov 30, 2013
Date of Cessation	Dec 12, 2025

Summary

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

Where is IMPERIAL HOUSE INVESTMENTS LIMITED located?

Registered Office Address	Suite 6 Provident House Havilland Street St Peter Port GY1 2QE Guernsey
Undeliverable Registered Office Address	No

What are the latest accounts for IMPERIAL HOUSE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

IMPERIAL HOUSE INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Not Restricted
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Guernsey Law
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Guernsey Registry
Company Number	GBGG54889

What are the latest filings for IMPERIAL HOUSE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Closure of UK establishment(s) BR016750 and overseas company FC031680 on Nov 14, 2025	2 pages	OSDS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	12 pages	AA

Jul 15, 2024	Full accounts made up to Dec 31, 2023	11 pages	AA

Sep 05, 2023	Full accounts made up to Dec 31, 2022	11 pages	AA

Nov 01, 2022	Full accounts made up to Dec 31, 2021	10 pages	AA

May 14, 2021	Full accounts made up to Dec 31, 2020	11 pages	AA

Oct 25, 2019	Details changed for a UK establishment - BR016750 Address Change 18 windsor place, cardiff, CF10 3BY,Oct 21, 2019	3 pages	OSCH01

Oct 15, 2019	Appointment of Mr Daid Hough as a director on Jun 24, 2019	3 pages	OSAP01

Oct 15, 2019	Appointment of Mr David Lee Ogden as a director on Jun 24, 2019	3 pages	OSAP01

Oct 14, 2019	Termination of appointment of Gilbert Stanley Thomas as a director on Jun 24, 2019	2 pages	OSTM01

Oct 14, 2019	Termination of appointment of Langley John Davies as a director on Jun 24, 2019	2 pages	OSTM01

Oct 14, 2019	Termination of appointment of Kathryn Peterson as secretary on Jun 24, 2019	2 pages	OSTM02

Oct 03, 2018	Appointment of Kathryn Peterson as a secretary on Sep 18, 2018	3 pages	OSAP03

Jun 07, 2018	Director's details changed for Mr Langley John Davies on May 02, 2018	3 pages	OSCH03

Nov 15, 2017	Termination of appointment of Jane Pocock as a director on Oct 31, 2017	2 pages	OSTM01

Nov 15, 2017	Termination of appointment of Jane Pocock as secretary on Oct 31, 2017	2 pages	OSTM02

Oct 20, 2017	Details changed for a UK establishment - BR016750 Address Change Unit 6 the courtyard, imperial park, newport, NP10 8UL,Oct 01, 2017	3 pages	OSCH01

Oct 20, 2017	Director's details changed for Mr Langley John Davies on Oct 01, 2017	3 pages	OSCH03

Oct 20, 2017	Director's details changed for Miss Jane Pocock on Oct 01, 2017	3 pages	OSCH03

Oct 20, 2017	Secretary's details changed for Jane Pocock on Oct 01, 2017	3 pages	OSCH05

Oct 20, 2017	Termination of appointment of Miles Davies as a director on Jul 26, 2017	2 pages	OSTM01

Jul 19, 2017	Appointment of Sir Gilbert Stanley Thomas as a director on Jul 05, 2017	3 pages	OSAP01

Apr 10, 2017	Appointment of Miles Davies as a director on Apr 01, 2017	2 pages	OSAP01

Nov 07, 2016	Details changed for an overseas company - PO Box 665 Roseneath, the Grange, St Peters Port, Guernsey, GY1 3SJ	4 pages	OSCH02

Sep 07, 2016	Details changed for a UK establishment - BR016750 Address Change 3 links court fortran road, st mellons, cardiff, CF3 0LT, uk,Aug 10, 2016	3 pages	OSCH01

View All Filings

Who are the officers of IMPERIAL HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGH, David Charles Havilland Street GY1 2QE St Peter Port Suite 6, Provident House Guernsey	Jun 24, 2019		Director	Havilland Street GY1 2QE St Peter Port Suite 6, Provident House Guernsey	United Kingdom	British	1960-2	41889260002
OGDEN, David Lee Havilland Street GY1 2QE St Peter Port Suite 6, Provident House Guernsey	Jun 24, 2019		Director	Havilland Street GY1 2QE St Peter Port Suite 6, Provident House Guernsey	United Kingdom	British	1965-3	256703400001
PETERSON, Kathryn Windsor Place CF10 3BY Cardiff 18	Sep 18, 2018	Jun 24, 2019	Secretary	Windsor Place CF10 3BY Cardiff 18				251039760001
POCOCK, Jane The Courtyard Imperial Park NP10 8UL Newport 6	Dec 23, 2013	Oct 31, 2017	Secretary	The Courtyard Imperial Park NP10 8UL Newport 6				183843090001
DAVIES, Langley John Windsor Place CF10 3BY Cardiff 18	Dec 23, 2013	Jun 24, 2019	Director	Windsor Place CF10 3BY Cardiff 18	Wales	British	1959-4	33214000003
DAVIES, Miles The Courtyard Imperial Park NP10 8UL Newport 6 Uk	Apr 01, 2017	Jul 26, 2017	Director	The Courtyard Imperial Park NP10 8UL Newport 6 Uk	United Kingdom	British	1989-10	228993540001
POCOCK, Jane The Courtyard Imperial Park NP10 8UL Newport 6	Dec 23, 2013	Oct 31, 2017	Director	The Courtyard Imperial Park NP10 8UL Newport 6	United Kingdom	British	1971-4	136166580001
THOMAS, Gilbert Stanley, Sir The Courtyard Imperial Park NP10 8VL Newport 6 Uk	Jul 05, 2017	Jun 24, 2019	Director	The Courtyard Imperial Park NP10 8VL Newport 6 Uk	United Kingdom	British	1941-9	235721900001

View Detailed Information on Officers and People 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.
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