IMAGE UK HOLDCO I LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMAGE UK HOLDCO I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMAGE UK HOLDCO I LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11077853. The accounts status is SMALL and accounts are next due on 31/03/2024.
IMAGE UK HOLDCO I LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11077853. The accounts status is SMALL and accounts are next due on 31/03/2024.
IMAGE UK HOLDCO I LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
80 PALL MALL
LONDON
SW1Y 5ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2021-03-03 | CURRENT |
SILVIA CARLA CHIARA OTERI | May 1971 | Italian | Director | 2023-09-06 | CURRENT |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-24 | CURRENT |
MR. ANTONY HEATH OLIVER | Oct 1979 | British | Director | 2023-12-01 | CURRENT |
MR GARRICK JOHN MCGREGOR KERR | Jul 1989 | Australian | Director | 2020-02-27 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2018-10-04 | CURRENT | ||
MISS BIRUTE BRUSOKAITE | Nov 1982 | British | Director | 2022-11-22 UNTIL 2024-01-24 | RESIGNED |
SILVIA CARLA CHIARA OTERI | May 1971 | Italian | Director | 2020-09-22 UNTIL 2022-02-22 | RESIGNED |
DIRECTOR RAFFAELE CANNOLETTA | Jan 1991 | Italian | Director | 2018-02-15 UNTIL 2020-01-31 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2018-08-24 UNTIL 2023-10-20 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2017-11-22 UNTIL 2018-05-14 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-08-24 UNTIL 2021-03-03 | RESIGNED |
MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-01-24 UNTIL 2018-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Permira Vi L.P. 1 | 2017-11-22 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |