Imagine Mortgages Limited

11465987

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

WHITE COLLAR FACTORY 1 OLD STREET YARD, LONDON, EC1Y 8AF

Incorporated 16/07/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64922

Officers

Mr Anthony John Ward

director · Since 31/07/2020

BANKING AND FINANCIAL ADVISORY SERVICES

BRITISH · UNITED KINGDOM · Age 69

Mr David Aiden Lundholm

director · Since 04/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Graham Douglas Mcclelland

director · Since 07/03/2024

CFO

BRITISH · UNITED KINGDOM · Age 43

Mr Peter Charles Walker Aca

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Former

Maria Harris

director · Resigned 31/07/2026

Mr William Henry Guy Rice

director · Resigned 16/08/2026

Persons with Significant Control

Legal & General Partnership Holdings Limited

25–50% shares

25–50% votes

One, Coleman Street, London, EC2R 5AA

Reg: 05046046 · Companies House · Private Limited Company

Notified 13/04/2026

Former PSCs

Mr William Henry Guy Rice

Ceased 12/03/2021

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/01/2022Registered 19/01/2022Satisfied 28/03/2024