Improbable Worlds Limited

08070525

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

10 BISHOPS SQUARE, LONDON, E1 6EG

Incorporated 16/05/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Herman Narula

director · Since 11/07/2012

NONE

BRITISH · ENGLAND · Age 38

Also on 6 other boards

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

Guy David Wuollet Jr

director · Since 28/12/2024

VENTURE CAPITAL

AMERICAN · UNITED STATES · Age 28

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