Imperial Park Bournemouth Limited

10740145

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOURNEMOUTH AIRPORT, CHRISTCHURCH, BH23 6SE

Incorporated 25/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Katherine Georgina Cook

secretary · Since 07/08/2025

Mr Stephen Leslie Gill

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Harvey Jonathan Gerald Greenman

director · Since 07/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Luna Investment Bidco Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 16461616 · Companies House, Uk · Private Limited Company

Notified 07/08/2025

Former PSCs

Rre Commercial Limited

Ceased 04/07/2025

Regional & City Airports Holdings Limited

Ceased 07/08/2025

Charges3 outstanding

Charge

satisfied

RIGBY CAPITAL INVESTMENTS LTD

Created 07/10/2019Registered 10/10/2019Satisfied 18/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/10/2019Registered 08/10/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/06/2018Registered 28/06/2018

Charge

satisfied

RIGBY CAPITAL INVESTMENTS LTD

Created 25/06/2018Registered 26/06/2018Satisfied 18/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/12/2017Registered 13/12/2017

Charge

satisfied

RIGBY CAPITAL INVESTMENTS LIMITED

Created 04/12/2017Registered 08/12/2017Satisfied 18/08/2025