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Improbable Worlds Limited
08070525
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 BISHOPS SQUARE, LONDON, E1 6EG
Incorporated 16/05/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62011
Ready-made interactive leisure and entertainment software developmentOfficers
Mr Mark Shepherd
secretary · Since 01/12/2020
Mr Antoine Francois Theysset
director · Since 29/10/2021
INVESTMENT FUND PARTNER
AMERICAN,FRENCH · UNITED STATES · Age 50
Javier Alfonso Villamizar
director · Since 15/09/2025
OPERATING PARTNER
AMERICAN · UNITED STATES · Age 54
Robert James Fredrick Whitehead
director · Since 24/11/2025
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
Persons with Significant Control
Herman Narula
25–50% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 38
10 Bishops Square, London, E1 6EG
Notified 06/04/2016
Svf Holdings (Uk) Llp
25–50% shares
69 Grosvenor Street, London, W1K 3JP
Reg: Oc416165 · Companies House, England & Wales · Limited Liability Partnership
Notified 10/04/2018
Former PSCs
Softbank Group Capital Limited
Ceased 20/10/2017
Charges1 outstanding
Charge
satisfied
HSBC INNOVATION BANKING
Created 22/05/2024Registered 30/05/2024Satisfied 09/05/2025
Charge
outstanding
HSBC INNOVATION BANKING
Created 22/05/2024Registered 30/05/2024
Charge
satisfied
HSBC INNOVATION BANKING
Created 22/05/2024Registered 30/05/2024Satisfied 04/07/2025