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Imperium Corporate Directors Limited

Imperium Corporate Directors Limited is a dormant company incorporated on 24 May 2021 with the registered office located in London, Greater London. Imperium Corporate Directors Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13414952
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
15 Hanover Square Mayfair
London
W1S 1HS
United Kingdom
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 25 Bedford Square London WC1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1972
Imperium Trust Company (UK) Limited
PSC
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Mutual Companies
Imperium Advisors Limited
Grant Terence Twine, Benedict John Lister, and 2 more are mutual people.
Active
Vicena International Limited
Grant Terence Twine, Benedict John Lister, and 1 more are mutual people.
Active
Imperium Trust Company (UK) Limited
Grant Terence Twine, Benedict John Lister, and 1 more are mutual people.
Active
Imperium Tax And Accounting Limited
Grant Terence Twine, Benedict John Lister, and 1 more are mutual people.
Active
Newchain Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Hollydale Investments Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Phoenix Property Development Co. Ltd
Benedict John Lister is a mutual person.
Active
Tina Lister Limited
Benedict John Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
2 Months Ago on 12 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Imperium Trust Company (Uk) Limited (PSC) Details Changed
4 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Roy Mcgregor Resigned
1 Year 9 Months Ago on 23 Nov 2023
Mr Jonathan David Stewart Details Changed
2 Years 2 Months Ago on 25 Jun 2023
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Documents
Registration of charge 134149520006, created on 12 June 2025
Submitted on 13 Jun 2025
Registration of charge 134149520005, created on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Change of details for Imperium Trust Company (Uk) Limited as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on 8 April 2025
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 26 Feb 2024
Termination of appointment of Roy Mcgregor as a director on 23 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Jonathan David Stewart on 25 June 2023
Submitted on 28 Jun 2023
Repayment History
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