IMPERIUM TRUST COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIUM TRUST COMPANY (UK) LIMITED
COMPANY NUMBER
12053209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/2019
(5 years and 5 months old)
WEBSITE
imperiumtrust.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
Telephone: 01481728380
TPS: No
25 Bedford Square
LONDON
WC1B 3HH
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 |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIUM GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| IMPERIUM TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIUM TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 IMPERIUM TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM TRUST COMPANY (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 15/12/2023 | Notice of individual person PSC (PSC01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Confirmation Statement (CS01) | other | |
| 07/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2023 | Termination of appointment of director (TM01) | officers | |
| 24/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Termination of appointment of director (TM01) | officers | |
| 23/06/2022 | Change of director’s details (CH01) | officers | |
| 17/06/2022 | Notification of additional matters (PSC08) | other | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Appointment of director (AP01) | officers | |
| 09/05/2022 | Appointment of director (AP01) | officers | |
| 09/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/01/2022 | Appointment of director (AP01) | officers | |
| 29/10/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2021 | Confirmation Statement (CS01) | other | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Change of director’s details (CH01) | officers | |
| 13/05/2021 | Notice of individual person PSC (PSC01) | other | |
| 12/05/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 08/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 16/08/2019 | Appointment of director (AP01) | officers | |
| 17/06/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIUM GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| IMPERIUM TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 09/01/2023 | Timothy Shaun Page (910471428) has left the board |
| 28/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | Eileen Fiona Standish-White (926153555) has left the board |
| 11/05/2022 | New Board Member Jonathan David Stewart (929558910) Appointed |
| 11/05/2022 | New Board Member Timothy Shaun Page (910471428) Appointed |
| 11/01/2022 | New Board Member Benedict John Lister (929107046) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Roy McGregor (926788755) Appointed |
| 20/08/2019 | New Board Member Eileen Fiona Standish-White (926153555) Appointed |
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