Image Uk Holdco Ii Limited

11077911

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 PALL MALL, LONDON, SW1Y 5ES

Incorporated 23/11/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 04/10/2018

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 03/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mrs Silvia Carla Chiara Oteri

director · Since 06/09/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Sean Patrick Donovan

director · Since 13/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Miss Birute Brusokaite

director · Since 03/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Manos Giagkas

director · Since 30/06/2025

DIRECTOR

GREEK · UNITED KINGDOM · Age 38

Also on 40 other boards

Mr. Dimitrios Tzivelis

director · Since 04/12/2025

GREEK · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Image Uk Holdco I Limited

75–100% shares

75–100% votes

Appoint directors

80, Pall Mall, London, SW1Y 5ES

Reg: 11077853 · Companies House · Limited By Shares

Notified 23/11/2017