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Immersive Labs Holdings Limited

11439032

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

THE PROGRAMME, BRISTOL, BS1 2LZ
Incorporated 28/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr James Richard Hadley

director · Since 28/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr James Paul Hayward

director · Since 22/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Anthony Clifford Clavel

director · Since 22/10/2019

PRINCIPAL

SWISS · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr John Huffard Jr.

director · Since 14/05/2020

NON-EXECUTIVE DIRECTOR CYBER SECURITY

AMERICAN · UNITED STATES · Age 58

Mr Ryan Hinkle

director · Since 26/05/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 45

Ms Jennifer Johnson

director · Since 16/09/2021

MARKETING CONSULTANT

AMERICAN · UNITED STATES · Age 52

Mr David John Palmer

director · Since 07/10/2022

GENERAL PARTNER / DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Oliver David Newbury

director · Since 01/11/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Mark Joseph Schmitz

director · Since 20/05/2025

CEO

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Mr James Richard Hadley

Significant control

British · England · Age 45

The Programme, All Saints Street, Bristol, BS1 2LZ

Notified 28/06/2018

Former PSCs

The Goldman Sachs Group, Inc.

Ceased 13/05/2021

Charges7 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 10/10/2025Registered 15/10/2025
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 10/10/2025Registered 15/10/2025
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 22/03/2024Registered 27/03/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 22/03/2024Registered 27/03/2024
Charge
outstanding

SILICON VALLEY BANK

Created 25/07/2022Registered 27/07/2022
Charge
outstanding

SILICON VALLEY BANK

Created 25/07/2022Registered 27/07/2022
Charge
outstanding

SILICON VALLEY BANK

Created 25/07/2022Registered 27/07/2022