General information

Name:

Imagine Capital Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 10631785

Incorporation date: 2017-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Imagine Capital Limited firm has been operating on the market for at least seven years, having started in 2017. Started with Companies House Reg No. 10631785, Imagine Capital is a Private Limited Company with office in Ground Floor, London SW1Y 5JG. This business's SIC code is 70229 which means Management consultancy activities other than financial management. Imagine Capital Ltd released its latest accounts for the period that ended on 2022/12/31. The firm's most recent confirmation statement was submitted on 2023/02/27.

The information we have about the following firm's MDs indicates that there are three directors: Byron M., James S. and Nick S. who became the part of the company on 2020-05-19, 2017-02-21.

Executives with significant control over the firm are: James S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nick S. owns 1/2 or less of company shares.

Company staff

Byron M.

Role: Director

Appointed: 19 May 2020

Latest update: 25 November 2023

James S.

Role: Director

Appointed: 21 February 2017

Latest update: 25 November 2023

Nick S.

Role: Director

Appointed: 21 February 2017

Latest update: 25 November 2023

People with significant control

James S.
Notified on 21 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nick S.
Notified on 21 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 13, 2023 (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
Company Age

Closest Companies - by postcode