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The Imagination Group Limited

01385613

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NO.25 STORE STREET, LONDON, WC1E 7BL
Incorporated 24/08/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Mr Gary John Withers

director · Since 30/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Patrick Scott Parkinson Reid

director · Since 26/07/2011

COMPANY DIRECTOR

BRITISH · SAUDI ARABIA · Age 50

Also on 12 other boards

Mr Henry Peter Kennedy

director · Since 20/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Mark Stephen Chappell

director · Since 01/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Thomas Robert Gray

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Henry Peter Kennedy

secretary · Since 29/08/2024

Also on 2 other boards

Persons with Significant Control

Mr Gary John Withers

25–50% shares
50–75% votes

British · England · Age 77

No.25 Store Street, London, WC1E 7BL

Notified 06/04/2016

South Crescent Trustees Limited

25–50% shares

25, Store Street, London, WC1E 7BL

Reg: 04150368 · Companies House · Private Company Limited By Guarantee

Notified 11/03/2019

Mr Patrick Scott Parkinson Reid

25–50% votes

British · Saudi Arabia · Age 50

No.25 Store Street, London, WC1E 7BL

Notified 09/10/2025

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC (AS LENDER)

Created 24/01/2017Registered 01/02/2017
Charge
outstanding

HSBC BANK PLC (AS LENDER)

Created 24/01/2017Registered 30/01/2017
Charge
outstanding

HSBC BANK PLC (AS LENDER)

Created 24/01/2017Registered 25/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2013Registered 20/02/2013Satisfied 17/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1988Registered 31/08/1988Satisfied 17/05/2017
charge
satisfied

3I PLC

Created 12/08/1988Registered 16/08/1988Satisfied 20/03/2008
charge
satisfied

3I PLC

Created 05/08/1988Registered 10/08/1988Satisfied 20/03/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1984Registered 05/06/1984Satisfied 17/05/2017
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 18/04/1984Registered 26/04/1984Satisfied 20/03/1990