Imperial Treasury Services Ltd

General information

Name:

Imperial Treasury Services Limited

Office Address:

10-12 Mulberry Green CM17 0ET Old Harlow

Number: 11749966

Incorporation date: 2019-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperial Treasury Services Ltd could be gotten hold of in 10-12 Mulberry Green, in Old Harlow. The firm post code is CM17 0ET. Imperial Treasury Services has been present in this business since it was registered on 4th January 2019. The firm registered no. is 11749966. The enterprise's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

Our info that details the firm's members reveals there are seven directors: Robert E., Alan A., James C. and 4 other directors who might be found below who joined the team on 20th November 2019, 11th July 2019 and 23rd May 2019.

The companies that control this firm are as follows: Loach Investments Ltd. This business can be reached in Old Harlow, CM17 0ET, Essex and was registered as a PSC under the registration number 11955161. Aaa Investment Holdings Ltd. This business can be reached in Old Harlow at Hertford, CM17 0ET, Essex and was registered as a PSC under the registration number 12061534. Alderbrae Investments Ltd. This business can be reached in Old Harlow at Sheering Mill Lane, CM17 0ET, Essex and was registered as a PSC under the registration number 11748369.

Financial data based on annual reports

Company staff

Robert E.

Role: Director

Appointed: 20 November 2019

Latest update: 22 April 2024

Alan A.

Role: Director

Appointed: 11 July 2019

Latest update: 22 April 2024

James C.

Role: Director

Appointed: 23 May 2019

Latest update: 22 April 2024

Thomas L.

Role: Director

Appointed: 25 March 2019

Latest update: 22 April 2024

Michael S.

Role: Director

Appointed: 26 February 2019

Latest update: 22 April 2024

David C.

Role: Director

Appointed: 26 February 2019

Latest update: 22 April 2024

Alexander W.

Role: Director

Appointed: 04 January 2019

Latest update: 22 April 2024

People with significant control

Loach Investments Ltd
Legal authority England And Wales
Legal form Limited Company No. 11955161
Country registered England And Wales
Place registered England And Wales
Registration number 11955161
Notified on 18 April 2019
Nature of control:
right to manage directors
Aaa Investment Holdings Ltd
Address: 10-12 Mulberry Green Hertford, Old Harlow, Essex, CM17 0ET, United Kingdom
Legal authority England & Wales
Legal form Ltd Company
Country registered England And Wales
Place registered England &Wales
Registration number 12061534
Notified on 11 July 2019
Nature of control:
right to manage directors
Alderbrae Investments Ltd
Address: 10-12 Mulberry Green Sheering Mill Lane, Old Harlow, Essex, CM17 0ET, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 11748369
Notified on 4 January 2019
Nature of control:
right to manage directors
Hayes Warwick Investments Ltd
Legal authority England & Wales
Legal form Ltd Company 12334438
Country registered England And Wales
Place registered England & Wales
Registration number 12334438
Notified on 26 November 2019
Nature of control:
right to manage directors
Kernow Laudonia Ltd
Address: 10-12 Mulberry Green Harlow, United Kingdom, Essex, CM17 0ET, United Kingdom
Legal authority England & Wales
Legal form Ltd Co 11977868
Country registered England And Wales
Place registered England & Wales
Registration number 11977868
Notified on 23 May 2019
Nature of control:
right to manage directors
Coverdale Investment Holdings Ltd
Address: Farcroft Debden Road, Newport, Essex, CB11 3RU, England
Legal authority England And Wales
Legal form Limited Company No. 11823407
Country registered England And Wales
Place registered England And Wales
Registration number 11823407
Notified on 26 February 2019
Nature of control:
right to manage directors
Winterbourne Investments Limited
Address: 10-12 Mulberry Green Hornchurch, Old Harlow, Essex, CM17 0ET, United Kingdom
Legal authority England And Wales
Legal form Limited Company No. 11823384
Country registered England And Wales
Place registered England And Wales
Registration number 11823384
Notified on 26 February 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 05 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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