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International Management Group (Uk) Limited

00946580

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 6 CHISWICK PARK, LONDON, W4 5HR
Incorporated 23/01/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

82990
Other business support service activities
93110
Operation of sports facilities
93120
Activities of sport clubs

Officers

Bruno Walter Maglione

director · Since 22/05/2012

BUSINESS EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 63

Mr Jonathan M Seiden

director · Since 10/03/2025

SENIOR VICE PRESIDENT & ASSOCIATE GENERA

AMERICAN · UNITED STATES · Age 50

Keren Joy Pluymers

director · Since 21/10/2025

INTERNATIONAL CONTROLLER, WME GROUP

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Endeavor Group Holdings, Inc.

75–100% shares
75–100% votes

251, Little Falls Drive, Wilmington, DE 19808

Reg: 7135118 · Delaware · Corporation

Notified 06/12/2023

Former PSCs

Ariel Zev Emanuel

Ceased 06/12/2023

Patrick William Whitesell

Ceased 06/12/2023

Charges0 outstanding

charge
satisfied

CHESTERFIELD INVESTMENTS (NO.5) LIMITED

Created 22/03/2007Registered 30/03/2007Satisfied 10/02/2017
charge
satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 30/06/2003Registered 02/07/2003Satisfied 10/02/2017
charge
satisfied

NATIONAL CITY BANK

Created 10/11/1999Registered 12/11/1999Satisfied 10/02/2017
charge
satisfied

CORESTATES BANK N.A.

Created 15/12/1994Registered 28/12/1994Satisfied 24/11/1999
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 12/10/1993Registered 20/10/1993Satisfied 23/02/1995
charge
satisfied

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 04/02/1991Registered 13/02/1991Satisfied 10/02/2017
charge
satisfied

MORGAN GUARANTEE TRUST CO. OF NEW YORK.

Created 12/10/1990Registered 25/10/1990Satisfied 24/11/1999
charge
satisfied

ALLIED DUNBAR & COMPANY PLC

Created 22/05/1987Registered 02/06/1987Satisfied 09/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1987Registered 29/05/1987Satisfied 09/08/1990
charge
satisfied

DUNBAR & COMPANY LTD

Created 03/03/1981Registered 19/03/1981Satisfied 09/08/1990
charge
satisfied

DUNBAR & CO. LTD.

Created 18/10/1980Registered 18/10/1980Satisfied 09/08/1990