This company is commonly known as Image Uk Holdco Ii Limited. The company was founded 6 years ago and was given the registration number 11077911. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | IMAGE UK HOLDCO II LIMITED |
|---|---|---|
| Company Number | : | 11077911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 04 October 2018 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 27 February 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 24 August 2018 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 01 December 2023 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 06 September 2023 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 03 March 2021 | Active |
| 18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Corporate Secretary | 04 October 2018 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 24 August 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 23 November 2017 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 22 November 2022 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 15 February 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD | Director | 22 September 2020 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 24 August 2018 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 24 January 2018 | Active |
| Image Uk Holdco I Limited | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Address | Change sail address company with new address. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
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