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Imperium Management Group Ltd, CM12 9AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPERIUM MANAGEMENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperium Management Group Ltd. The company was founded 5 years ago and was given the registration number 11930598. The firm's registered office is in BILLERICAY. You can find them at 129 High Street, , Billericay, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPERIUM MANAGEMENT GROUP LTD
Company Number:11930598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:129 High Street, Billericay, England, CM12 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director08 April 2019Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 April 2020Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director08 April 2019Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 November 2019Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 April 2020Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 April 2020Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 April 2020Active
4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director01 April 2020Active

People with Significant Control

Aventum Group Limited
Notified on:25 June 2021
Status:Active
Country of residence:England
Address:4th Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Bearman
Notified on:23 May 2020
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Bearman
Notified on:17 April 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Mary Bearman
Notified on:17 April 2020
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony James Lawrence
Notified on:08 April 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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