IMPERIUM TRUST COMPANY (UK) LIMITED

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IMPERIUM TRUST COMPANY (UK) LIMITED

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Key Data

Status

Active

Company No.

12053209

Incorporation date

17/06/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

15 Hanover Square Mayfair, London W1S 1HSCopy
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Latest events (Record since 24/10/2022)
dot icon01/04/2026
Satisfaction of charge 120532090001 in full
dot icon01/04/2026
Registration of charge 120532090009, created on 2026-03-27
dot icon01/04/2026
Registration of charge 120532090010, created on 2026-04-01
dot icon01/04/2026
Registration of charge 120532090011, created on 2026-04-01
dot icon24/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon17/09/2025
Satisfaction of charge 120532090002 in full
dot icon11/08/2025
Appointment of Mr Simon Christopher Young as a director on 2025-08-06
dot icon14/07/2025
Termination of appointment of Roy Mcgregor as a director on 2025-07-01
dot icon13/06/2025
Registration of charge 120532090008, created on 2025-06-12
dot icon12/06/2025
Registration of charge 120532090007, created on 2025-06-12
dot icon05/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon11/04/2025
Registered office address changed from 25 Bedford Square London WC1B 3HH United Kingdom to 15 Hanover Square Mayfair London W1S 1HS on 2025-04-11
dot icon11/04/2025
Director's details changed for Mr Jonathan David Stewart on 2025-04-11
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon15/12/2023
Withdrawal of a person with significant control statement on 2023-12-15
dot icon15/12/2023
Notification of David Alexander Gilmour as a person with significant control on 2023-12-04
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/06/2023
Confirmation statement made on 2023-06-03 with updates
dot icon07/03/2023
Registration of charge 120532090004, created on 2023-03-06
dot icon07/03/2023
Registration of charge 120532090005, created on 2023-03-06
dot icon07/03/2023
Registration of charge 120532090006, created on 2023-03-06
dot icon05/01/2023
Termination of appointment of Timothy Shaun Page as a director on 2022-12-31
dot icon24/10/2022
Micro company accounts made up to 2021-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
238.95K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMPERIUM TRUST COMPANY (UK) LIMITED

IMPERIUM TRUST COMPANY (UK) LIMITED is an(a) Active company incorporated on 17/06/2019 with the registered office located at 15 Hanover Square Mayfair, London W1S 1HS. There are currently 4 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 TRUST COMPANY (UK) LIMITED?

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IMPERIUM TRUST COMPANY (UK) LIMITED is currently Active. It was registered on 17/06/2019 .

Where is IMPERIUM TRUST COMPANY (UK) LIMITED located?

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IMPERIUM TRUST COMPANY (UK) LIMITED is registered at 15 Hanover Square Mayfair, London W1S 1HS.

What does IMPERIUM TRUST COMPANY (UK) LIMITED do?

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IMPERIUM TRUST COMPANY (UK) 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 TRUST COMPANY (UK) LIMITED?

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The latest filing was on 01/04/2026: Satisfaction of charge 120532090001 in full.