Imperial Union Trading Ltd

16587447

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEIT QUADRANGLE, LONDON, SW7 2BB

Incorporated 16/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56210

Event catering activities

82990

Other business support service activities

Officers

Mr Nicolas Oliver Henry

director · Since 16/07/2025

SABBATICAL OFFICER

BRITISH,ARGENTINE · UNITED KINGDOM · Age 23

Mr Nicholas James Marley

director · Since 16/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Mr Thomas Jack Newman

director · Since 16/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Robert Derek Pegg

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Miss Lilia Anais Evans

director · Since 01/08/2025

STUDENT

BRITISH · ENGLAND · Age 24

Miss Bulbul Basu

director · Since 01/09/2025

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mrs Jane Coulson

75–100% shares

75–100% votes

British · United Kingdom · Age 60

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Professor Dorothy Seymour Griffiths

75–100% shares

75–100% votes

British · United Kingdom · Age 79

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Mr Nicolas Oliver Henry

75–100% shares

75–100% votes

British,Argentine · United Kingdom · Age 23

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Miss Maria-Emina Hogas

75–100% shares

75–100% votes

Romanian · United Kingdom · Age 25

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Miss Anthea Eryn Macintosh-Larocque

75–100% shares

75–100% votes

New Zealander,Canadian · United Kingdom · Age 26

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Mr Nicholas James Marley

75–100% shares

75–100% votes

British · United Kingdom · Age 55

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Dr Philip Power

75–100% shares

75–100% votes

British · United Kingdom · Age 46

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Professor Stephen Michael Richardson

75–100% shares

75–100% votes

British · United Kingdom · Age 74

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 16/07/2025

Mr Thomas William Gordon

75–100% shares

75–100% votes

British · England · Age 23

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 01/08/2025

Mr Muhammad Basit Khan

75–100% shares

75–100% votes

British · England · Age 22

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 01/08/2025

Miss Yasmin Baker

75–100% shares

75–100% votes

British · England · Age 24

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 01/08/2025

Miss Lilia Anais Evans

75–100% shares

75–100% votes

British · England · Age 24

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 01/08/2025

Mr Sai Anirrudh Venkateshwaran

75–100% shares

75–100% votes

Indian · England · Age 19

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 01/08/2025

Wing Tung To

75–100% shares

75–100% votes

Hong Konger · England · Age 23

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 01/08/2025

Miss Bulbul Basu

75–100% shares

75–100% votes

British · United Kingdom · Age 52

Beit Quadrangle, Prince Consort Road, London, SW7 2BB

Notified 04/11/2025

Former PSCs

Ms Amandine Xing-Er Beauge

Ceased 31/07/2025

Mr Edward Richard Bird

Ceased 31/07/2025

Miss Camille Boutrolle

Ceased 31/07/2025

Mr Christian David Cooper

Ceased 31/07/2025

Ms Monica Yi Jin Yang

Ceased 31/07/2025

Mrs Genevieve Landricombe

Ceased 23/07/2025

Miss Yi Yang

Ceased 31/07/2025

Miss Chin Wai Stephanie Yeung

Ceased 31/07/2025

Charges1 outstanding

Charge

outstanding

THOMAS WILLIAM GORDON AS TRUSTEE OF IMPERIAL COLLEGE UNION (REGISTERED IN ENGLAND AND WALES WIT · MARIA-EMINA HOGAS AS TRUSTEE OF IMPERIAL COLLEGE UNION (REGISTERED IN ENGLAND AND WALES WITH CH · NICOLAS OLIVER HENRY AS TRUSTEE OF IMPERIAL COLLEGE UNION (REGISTERED IN ENGLAND AND WALES WITH · JANE COULSON AS TRUSTEE OF IMPERIAL COLLEGE UNION (REGISTERED IN ENGLAND AND WALES WITH CHARITY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/09/2025Registered 05/09/2025