Imperial Union Trading Ltd

16587447

active

Private Limited Company

england wales

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

Next accounts due

16/04/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

56210

Event catering activities

82990

Other business support service activities

Officers

Mr Thomas Jack Newman

director · Since 16/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Nicholas James Marley

director · Since 16/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Robert Derek Pegg

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

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

Mr Junxin Zhuo

director · Since 01/08/2026

CHINESE,SOUTH AFRICAN · ENGLAND · Age 24

Former

Mr Nicolas Oliver Henry

director · Resigned 31/07/2026

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

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 56

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 47

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

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 20

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

Mr Jacob Tomos Jones Eyre

75–100% shares

75–100% votes

British · United Kingdom · Age 21

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

Notified 01/08/2026

Miss Siti Sarah Mohd Noor Azam

75–100% shares

75–100% votes

British · United Kingdom · Age 24

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

Notified 01/08/2026

Mr Zhehan Wang

75–100% shares

75–100% votes

Chinese · England · Age 22

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

Notified 01/08/2026

Mr Junxin Zhuo

75–100% shares

75–100% votes

Chinese,South African · England · Age 24

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

Notified 01/08/2026

Mr Aidan Theodore James Madge

75–100% shares

75–100% votes

British · United Kingdom · Age 21

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

Notified 01/08/2026

Mr Yuanze Xia

75–100% shares

75–100% votes

Chinese · United Kingdom · Age 24

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

Notified 01/08/2026

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

Mr Nicolas Oliver Henry

Ceased 31/07/2026

Miss Maria-Emina Hogas

Ceased 31/07/2026

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

Mr Thomas William Gordon

Ceased 31/07/2026

Mr Muhammad Basit Khan

Ceased 31/07/2026

Miss Yasmin Baker

Ceased 31/07/2026

Wing Tung To

Ceased 31/07/2026

Charges1 outstanding

A registered charge

outstanding

Thomas William Gordon as Trustee of Imperial College Union (Registered in England and Wales with Charity Number 115124) · Maria-Emina Hogas as Trustee of Imperial College Union (Registered in England and Wales with Charity Number 115124) · Nicolas Oliver Henry as Trustee of Imperial College Union (Registered in England and Wales with Charity Number 115124) · Jane Coulson as Trustee of Imperial College Union (Registered in England and Wales with Charity Number 115124)

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the subsidiary (as defined in the debenture), or in which the subsidiary holds an interest; and all the intellectual property (as defined in the debenture). For more details please refer to the debenture.

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