East Imperial Plc in 60 Gracechurch Street LONDON

East Imperial Plc LONDON

East Imperial Plc is a public limited company situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Incorporated on 2017-09-20, this 6-year-old company is run by 3 directors.
Director Robin S., appointed on 10 November 2023. Director Wing N., appointed on 05 September 2023. Director Anthony B., appointed on 19 July 2021.
The company is categorised as "financial management" (Standard Industrial Classification: 70221). According to Companies House database there was a name change on 2021-07-21 and their previous name was Bermele Plc.
The latest confirmation statement was filed on 2023-10-04 and the due date for the next filing is 2024-10-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

East Imperial Plc Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10973102
Date of Incorporation	Wed, 20th Sep 2017
Industry	Financial management
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Robin S.

Position: Director

Appointed: 10 November 2023

Wing N.

Position: Director

Appointed: 05 September 2023

Anthony B.

Position: Director

Appointed: 19 July 2021

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2017

Colin H.

Position: Director

Appointed: 03 December 2021

Resigned: 01 September 2023

Alistair M.

Position: Director

Appointed: 03 December 2021

Resigned: 10 November 2023

Rabindra S.

Position: Director

Appointed: 19 July 2021

Resigned: 03 December 2021

Andrew R.

Position: Director

Appointed: 19 July 2021

Resigned: 16 February 2024

Charles C.

Position: Director

Appointed: 19 July 2021

Resigned: 28 February 2022

Olufunke A.

Position: Director

Appointed: 19 July 2021

Resigned: 29 June 2023

Anthony R.

Position: Director

Appointed: 13 August 2019

Resigned: 19 July 2021

Derek W.

Position: Director

Appointed: 17 April 2018

Resigned: 19 July 2021

Toby H.

Position: Director

Appointed: 17 April 2018

Resigned: 01 September 2023

James B.

Position: Director

Appointed: 20 September 2017

Resigned: 17 April 2018

Susan T.

Position: Director

Appointed: 20 September 2017

Resigned: 19 July 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James B.

Notified on	20 September 2017
Ceased on	25 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bermele PLC	July 21, 2021

Company filings

Filing category

Type		Category	Free download
SH01	3677164.97 GBP is the capital in company's statement on 2024/01/29 filed on: 7th, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	3677164.97 GBP is the capital in company's statement on 2024/01/29 filed on: 7th, March 2024	capital	Free Download (3 pages)
TM01	2024/02/16 - the day director's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/10. filed on: 28th, November 2023	officers	Free Download (2 pages)
TM01	2023/11/10 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
MR01	Registration of charge 109731020002, created on 2023/10/16 filed on: 23rd, October 2023	mortgage	Free Download (67 pages)
AP01	New director appointment on 2023/09/05. filed on: 23rd, October 2023	officers	Free Download (2 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 23rd, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/04 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109731020001, created on 2023/08/14 filed on: 23rd, August 2023	mortgage	Free Download (60 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, August 2023	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (129 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, July 2023	resolution	Free Download (4 pages)
TM01	2023/06/29 - the day director's appointment was terminated filed on: 29th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/04 filed on: 7th, October 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (92 pages)
SH01	3381710.43 GBP is the capital in company's statement on 2022/01/21 filed on: 27th, April 2022	capital	Free Download (3 pages)
SH01	3057721.44 GBP is the capital in company's statement on 2021/12/10 filed on: 27th, April 2022	capital	Free Download (3 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 2nd, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/03. filed on: 8th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/03. filed on: 8th, December 2021	officers	Free Download (2 pages)
TM01	2021/12/03 - the day director's appointment was terminated filed on: 8th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/04 filed on: 4th, October 2021	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2021	incorporation	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2021	resolution	Free Download (3 pages)
SH01	2989906.35 GBP is the capital in company's statement on 2021/07/19 filed on: 6th, August 2021	capital	Free Download (3 pages)
AP01	New director appointment on 2021/07/19. filed on: 5th, August 2021	officers	Free Download (2 pages)
TM01	2021/07/19 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/19. filed on: 3rd, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/19. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	2021/07/19 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
TM01	2021/07/19 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/19. filed on: 3rd, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/19. filed on: 3rd, August 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/21 filed on: 21st, July 2021	resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 21st, July 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, June 2021	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, June 2021	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 18th, May 2021	accounts	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 7th, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/19 filed on: 29th, September 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 13th, August 2020	accounts	Free Download (38 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2020	resolution	Free Download (2 pages)
SH01	222000.00 GBP is the capital in company's statement on 2020/02/19 filed on: 20th, February 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, October 2019	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/19 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/08/13. filed on: 20th, August 2019	officers	Free Download (2 pages)
SH01	200000.00 GBP is the capital in company's statement on 2019/05/03 filed on: 7th, May 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 2nd, April 2019	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 2018/09/30 to 2019/01/31 filed on: 20th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/19 filed on: 1st, November 2018	confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2018/07/25 filed on: 1st, November 2018	persons with significant control	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2018/07/25 filed on: 9th, August 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, April 2018	resolution	Free Download (58 pages)
TM01	2018/04/17 - the day director's appointment was terminated filed on: 23rd, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/17. filed on: 20th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/17. filed on: 20th, April 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, September 2017	incorporation	Free Download (11 pages)
SH01	10000.00 GBP is the capital in company's statement on 2017/09/20	capital
MODEL ARTICLES	Adoption of model articles	incorporation

East Imperial Plc LONDON

East Imperial Plc Address / Contact

Company Information / Profile

Company staff

Robin S.

Wing N.

Anthony B.

Sgh Company Secretaries Limited

Colin H.

Alistair M.

Rabindra S.

Andrew R.

Charles C.

Olufunke A.

Anthony R.

Derek W.

Toby H.

James B.

Susan T.

People with significant control

Company previous names

Company filings

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