Imagination Technologies Group Limited

02920061

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

IMAGINATION HOUSE, KINGS LANGLEY, WD4 8LZ

Incorporated 18/04/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

63990

Other information service activities

Officers

Mr Ray Bingham

director · Since 02/11/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 80

Also on 1 other board

Mr Peter Kuo

director · Since 02/11/2017

DIRECTOR

AMERICAN · HONG KONG · Age 54

Mr John Kao

director · Since 02/11/2017

DIRECTOR

TAIWANESE · TAIWAN · Age 57

Sir Peter Leahy Bonfield

director · Since 14/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Didier Lamouche

director · Since 01/01/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 67

Mrs Ellen Carol Tredway Chesney

director · Since 14/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr John David Richardson

secretary · Since 19/01/2022

Persons with Significant Control

Cbfi Investment Limited

75–100% shares

75–100% votes

Lower Ground Floor, One George Yard, London, EC3V 9DF

Notified 02/11/2017

Charges1 outstanding

Charge

outstanding

FORTRESS INVESTMENT GROUP (UK) LTD AS SECURITY AGENT

Created 22/07/2024Registered 05/08/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 03/07/2023Registered 06/07/2023Satisfied 27/07/2024

charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 08/02/2013Registered 13/02/2013Satisfied 15/01/2018

charge

satisfied

HSBC BANK PLC

Created 22/10/2003Registered 08/11/2003Satisfied 07/07/2023