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Im01 Limited

07583904

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 DEAN TRENCH STREET, LONDON, SW1P 3HB
Incorporated 30/03/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70100
Activities of head offices

Officers

Lord David William Kinloch Anderson

director · Since 12/03/2019

BARRISTER

BRITISH · ENGLAND · Age 64

Ms Karyl Anne Nairn

director · Since 12/03/2019

SOLICITOR

AUSTRALIAN · ENGLAND · Age 60

Also on 1 other board

Mr Gilles Patrice De Kerchove D'Ousselghem

director · Since 17/01/2022

CONSULTANT

BELGIAN · BELGIUM · Age 69

Baroness Valerie Amos

director · Since 23/01/2023

UNIVERSITY ADMINISTRATOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr David Victor Matthews

director · Since 23/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

General Sir Mark Alexander Popham Carleton-Smith Kcb Cbe

director · Since 04/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Dame Louise Mary Richardson

director · Since 25/07/2023

FOUNDATION PRESIDENT

BRITISH · UNITED STATES · Age 69

Mr Simon James Clark

director · Since 23/02/2024

CONSULTANT

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Former PSCs

Major General Sir Sebastian John Lechmere Roberts

Ceased 04/04/2022

Ms Lyse Marie Doucet

Ceased 21/07/2021

Lady Jasmine Leila Myriam Zerinini

Ceased 04/04/2022

Mr Eamonn Mcgrath

Ceased 04/04/2022

Lord Henry Dennistoun Stevenson

Ceased 16/04/2019

Mr Michael Hatchard

Ceased 12/03/2019

Lord David William Kinloch Anderson

Ceased 04/04/2022

Ms Karyl Anne Nairn

Ceased 04/04/2022

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 02/05/2013Registered 15/05/2013Satisfied 30/03/2015