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Imagination Industries Investments Limited
11062169
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9 PEMBRIDGE ROAD, LONDON, W11 3JY
Incorporated 14/11/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Vincent Francis Casey
director · Since 14/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
Mr Stephen James Fitzpatrick
director · Since 14/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 7 other boards
Persons with Significant Control
Imagination Industries Holding Limited
75–100% shares
75–100% votes
Appoint directors
9, Pembridge Road, London, W11 3JY
Reg: 14444045 · England And Wales · Private Company Limited By Shares
Notified 14/11/2017
Former PSCs
Imagination Industries Ltd
Ceased 14/11/2017
Charges1 outstanding
Charge
outstanding
PALMER FUND SERVICES (UK) LIMITED AS SECURITY TRUSTEE
Created 16/04/2025Registered 17/04/2025