IMPRIMATUR CAPITAL HOLDINGS LIMITED - COLINDALE
Company Profile | Company Filings |
Overview
IMPRIMATUR CAPITAL HOLDINGS LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
IMPRIMATUR CAPITAL HOLDINGS LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04583297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
IMPRIMATUR CAPITAL HOLDINGS LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04583297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
IMPRIMATUR CAPITAL HOLDINGS LIMITED - COLINDALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2022 | 28/03/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IMPRIMATUR CAPITAL LIMITED (until 04/08/2015)
IMPRIMATUR CAPITAL LIMITED (until 04/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES WATSON | Feb 1963 | British | Director | 2002-11-30 | CURRENT |
MR IAN JAMES WATSON | Feb 1963 | British | Secretary | 2002-11-30 | CURRENT |
MR CHRISTOPHER JOHN HUNT | Aug 1966 | British | Director | 2014-09-10 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-06 UNTIL 2002-11-08 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-06 UNTIL 2002-11-08 | RESIGNED | ||
MR STEPHEN DAVID SAMPSON | Jan 1960 | British | Director | 2015-08-06 UNTIL 2015-12-10 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 2004-12-17 UNTIL 2006-08-03 | RESIGNED |
JAMES ROBERT GRAHAM | Jul 1962 | Irish | Director | 2004-12-14 UNTIL 2015-07-03 | RESIGNED |
LORD ROGER NORMAN FREEMAN | May 1942 | British | Director | 2006-08-10 UNTIL 2008-04-10 | RESIGNED |
MR MICHAEL JOHN BROOKE | Oct 1941 | British | Director | 2005-01-10 UNTIL 2015-08-06 | RESIGNED |
MR ANDREW BOTTOMLEY | May 1967 | British | Director | 2002-11-30 UNTIL 2015-08-07 | RESIGNED |
GREGORY JOHN BARNES | Jun 1959 | Australian | Director | 2006-04-02 UNTIL 2008-03-06 | RESIGNED |
LUKE WINSLOW ANDERSON | Mar 1971 | British | Director | 2002-11-14 UNTIL 2003-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imprimatur Capital Limited | 2016-04-06 | Colindale London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |