Improbable Mv Limited

13856337

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

10 BISHOPS SQUARE, LONDON, E1 6EG

Incorporated 18/01/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mark Shepherd

secretary · Since 18/01/2022

Mr Herman Narula

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Philip Eugene Rosedale

director · Since 27/09/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

David Yan Hui Toh

director · Since 27/09/2023

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 38

Mr Lincoln Anthony Wallen

director · Since 24/12/2023

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 66

Ms Sheila Warren

director · Since 01/04/2024

CEO

AMERICAN · UNITED STATES · Age 49

Robert James Fredrick Whitehead

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Improbable Worlds Limited

75–100% shares

75–100% votes

Appoint directors

10 Bishops Square, London, E1 6EG

Reg: 08070525 · United Kingdom · Private Limited Company

Notified 18/01/2022

Herman Narula

Significant control

British · United Kingdom · Age 38

10 Bishops Square, London, E1 6EG

Notified 18/01/2022

Charges0 outstanding

Charge

satisfied

HSBC INNOVATION BANKING

Created 22/05/2024Registered 30/05/2024Satisfied 07/05/2025