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IMPRIMATUR CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Imprimatur Capital Holdings Limited. The company was founded 22 years ago and was given the registration number 04583297. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMPRIMATUR CAPITAL HOLDINGS LIMITED
Company Number:04583297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary30 November 2002Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director10 September 2014Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director30 November 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 November 2002Active
99 Talbot Road, London, W11 2AT

Director14 November 2002Active
31 Rochester Park, Singapore, Singapore,

Director02 April 2006Active
9 Aubert Road, London, N5 1TX

Director30 November 2002Active
Woods Farm Windlesham Road, Chobham, GU24 8SY

Director10 January 2005Active
8, Kensington Gate, London, W8 5NA

Director10 August 2006Active
Ponatahi House, Forman Jury Road, Rdz Carterton,

Director14 December 2004Active
6 Clare Hill, Esher, KT10 9NA

Director17 December 2004Active
10-14 Accomodation Road, Golders Green, London, NW11 8ED

Director06 August 2015Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 November 2002Active

People with Significant Control

Imprimatur Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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