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Imperial Corporate Events London Holdings Limited

Imperial Corporate Events London Holdings Limited is an active company incorporated on 8 October 2024 with the registered office located in London, City of London. Imperial Corporate Events London Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16004451
Private limited company
Age
1 year 1 month
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 8 Oct31 Dec 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 3.13-3.14 Uncommon Liverpool Street 34-37 Liverpool Street
London
EC2M 7PP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Corporate Events London Limited
Glenn Michel Foston, Robert John Poutch, and 2 more are mutual people.
Active
Imperial Corporate Events Ltd
Glenn Michel Foston, Robert John Poutch, and 1 more are mutual people.
Active
Imperial Corporate Events Holdings Limited
Glenn Michel Foston, Robert John Poutch, and 1 more are mutual people.
Active
Cube 123 Topco Limited
Amanda Hope-Richardson is a mutual person.
Active
Cube 123 Midco Limited
Amanda Hope-Richardson is a mutual person.
Active
Cube 123 Bidco Limited
Amanda Hope-Richardson is a mutual person.
Active
Boden And Poutch Limited
Robert John Poutch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£104
Turnover
Unreported
Employees
5
Total Assets
£2.59M
Total Liabilities
£0
Net Assets
£2.59M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Cube 123 Bidco Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Glenn Michel Foston Resigned
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
1 Year Ago on 8 Nov 2024
Incorporated
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Resolutions
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Withdrawal of a person with significant control statement on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Glenn Michel Foston as a director on 18 September 2025
Submitted on 29 Sep 2025
Notification of Cube 123 Bidco Limited as a person with significant control on 18 September 2025
Submitted on 29 Sep 2025
Registration of charge 160044510001, created on 18 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 8 Nov 2024
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 8 Nov 2024
Repayment History
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