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Imp Software Holdco Limited
16662721
active
Private Limited Company
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O BISHOP FLEMING, BROOK HOUSE MANOR DRIVE, EXETER, EX5 1GD
Incorporated 20/08/2025
Compliance
Next accounts due
31/01/2027
On track
Confirmation statement
Last:
Due 02/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Andrew Thomson Whiting
director · Since 29/08/2025
INVESTOR
CANADIAN · FRANCE · Age 43
Also on 1 other board
Mr William Michael John Jordan
director · Since 24/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Mr Jonathan James Tinkler
director · Since 24/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 5 other boards
Mr Mathew Truche-Gordon
director · Since 24/09/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Persons with Significant Control
William Michael John Jordan
25–50% shares
25–50% votes
British · United Kingdom · Age 39
C/O Bishop Fleming, Brook House, Manor Drive, Exeter, EX5 1GD
Notified 24/09/2025
Charges2 outstanding
Charge
outstanding
CANADIAN IMPERIAL BANK OF COMMERCE AS LENDER
Created 24/09/2025Registered 24/09/2025
Charge
outstanding
CANADIAN IMPERIAL BANK OF COMMERCE AS LENDER
Created 19/09/2025Registered 24/09/2025