IMPERIUM CORPORATE DIRECTORS LIMITED

Key Data

Status

Active

Company No.

13414952

Incorporation date

24/05/2021

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

01/04/2026

Registration of charge 134149520007, created on 2026-03-27

View PDF (31 pages)

01/04/2026

Registration of charge 134149520008, created on 2026-04-01

View PDF (29 pages)

01/04/2026

Registration of charge 134149520009, created on 2026-04-01

View PDF (22 pages)

20/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

13/06/2025

Registration of charge 134149520006, created on 2025-06-12

View PDF (32 pages)

12/06/2025

Registration of charge 134149520005, created on 2025-06-12

View PDF (33 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

11/04/2025

Change of details for Imperium Trust Company (Uk) Limited as a person with significant control on 2025-04-11

View PDF (2 pages)

08/04/2025

Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on 2025-04-08

View PDF (1 pages)

07/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/11/2023

Termination of appointment of Roy Mcgregor as a director on 2023-11-23

View PDF (1 pages)

28/06/2023

Director's details changed for Mr Jonathan David Stewart on 2023-06-25

View PDF (2 pages)

19/06/2023

Appointment of Mr Jonathan David Stewart as a director on 2023-06-19

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

08/03/2023

Registration of charge 134149520004, created on 2023-03-06

View PDF (19 pages)

07/03/2023

Registration of charge 134149520002, created on 2023-03-06

View PDF (14 pages)

07/03/2023

Registration of charge 134149520003, created on 2023-03-06

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgregor, Roy	Director	13/10/2021 - 23/11/2023	3
Stewart, Jonathan David	Director	19/06/2023 - Present	4
Lister, Benedict John	Director	05/01/2022 - Present	9
Twine, Grant Terence	Director	24/05/2021 - Present	18
Standish-White, Eileen Fiona	Director	24/05/2021 - 05/07/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About IMPERIUM CORPORATE DIRECTORS LIMITED

IMPERIUM CORPORATE DIRECTORS LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at 15 Hanover Square Mayfair, London W1S 1HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIUM CORPORATE DIRECTORS LIMITED?

IMPERIUM CORPORATE DIRECTORS LIMITED is currently Active. It was registered on 24/05/2021 .

Where is IMPERIUM CORPORATE DIRECTORS LIMITED located?

IMPERIUM CORPORATE DIRECTORS LIMITED is registered at 15 Hanover Square Mayfair, London W1S 1HS.

What does IMPERIUM CORPORATE DIRECTORS LIMITED do?

IMPERIUM CORPORATE DIRECTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMPERIUM CORPORATE DIRECTORS LIMITED?

The latest filing was on 01/04/2026: Registration of charge 134149520007, created on 2026-03-27.