Imparta Limited

03370400

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

522/524 FULHAM ROAD, LONDON, SW6 5NR

Incorporated 14/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Richard Jack Bradley Barkey

director · Since 14/05/1997

C E O

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Emma Barkey

secretary · Since 15/09/2017

Mr Mark Whishaw Abell

director · Since 21/10/2024

CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Nigel Stephen Webb

director · Since 21/10/2024

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Richard Jack Bradley Barkey

50–75% shares

British · England · Age 61

522/524, Fulham Road, London, SW6 5NR

Notified 06/04/2016

The Capability Group Limited

75–100% shares

522, Fulham Road, London, SW6 5NR

Reg: 10841793 · England & Wales · The Capability Group Limited

Notified 18/09/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/08/2020Registered 18/08/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/09/2017Registered 20/09/2017Satisfied 02/03/2022

charge

satisfied

SHILTON GROUP HOLDINGS LIMITED

Created 22/02/2010Registered 24/02/2010Satisfied 03/03/2022

charge

satisfied

SHILTON PROPERTIES LIMITED

Created 29/02/2000Registered 07/03/2000Satisfied 13/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/1999Registered 05/08/1999Satisfied 13/09/2017

charge

satisfied

SHILTON PLC

Created 12/01/1998Registered 16/01/1998Satisfied 13/09/2017