IMAGE UK HOLDCO I LIMITED
Active - Accounts Filed
General Information
NAME
IMAGE UK HOLDCO I LIMITED
COMPANY NUMBER
11077853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5ES
80 Pall Mall
LONDON
SW1Y 5ES
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA VI LP 1 | N/A | N/A |
| IMAGE UK HOLDCO I LIMITED | Active - Accounts Filed | View Report |
| IMAGE UK HOLDCO II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 20/06/2024 | Garrick John Mcgregor Kerr (926883096) has left the board |
| 20/06/2024 | New Board Member Sean Patrick Donovan (931858330) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGE UK HOLDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGE UK HOLDCO I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
24/08/2018 - Present (6 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 75 Past: 102 |
View Report |
|
04/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 126 Past: 137 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 20/06/2024 | Garrick John Mcgregor Kerr (926883096) has left the board |
| 20/06/2024 | New Board Member Sean Patrick Donovan (931858330) Appointed |
| 11/04/2024 | New Accounts filed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
| 14/12/2023 | New Board Member Antony Heath Oliver (931645740) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Paul Richard Armstrong (917853857) has left the board |
| 09/09/2023 | New Board Member Silvia Carla Chiara Oteri (926826491) Appointed |
| 26/04/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Birute Brusokaite (927402639) Appointed |
| 21/03/2022 | New Accounts filed |
| 11/03/2022 | Silvia Carla Chiara Oteri (926826491) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Tim Luke Trott (916960747) Appointed |
| 22/03/2021 | New Board Member Timothy Luke Trott (928101416) Appointed |
| 03/01/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 25/09/2020 | New Board Member Silvia Carla Chiara Oteri (926826491) Appointed |
| 20/04/2020 | New Board Member Garrick John Mcgregor Kerr (926883096) Appointed |
| 20/04/2020 | Garrick John Mcgregor Kerr (926883097) has left the board |
| 15/04/2020 | New Board Member Garrick John Mcgregor Kerr (926883097) Appointed |
| 04/03/2020 | Raffaele Cannoletta (923505319) has left the board |
| 27/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 05/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | ALTER DOMUS (UK) LIMITED (925112872) has left the board |
| 24/10/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 09/10/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (925112872) Appointed |
| 30/08/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 30/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 30/08/2018 | Andrea Williams (924230597) has left the board |
| 30/08/2018 | New Board Member Paul Richard Armstrong (917853857) Appointed |
| 14/06/2018 | Paul Richard Armstrong (917853857) has left the board |
| 26/03/2018 | New Board Member Raffaele Cannoletta (923505319) Appointed |
| 26/01/2018 | New Board Member Andrea Williams (924230597) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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