First Imagine! Ventures LLP LONDON


Founded in 2016, First Imagine! Ventures LLP, classified under reg no. OC411614 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

First Imagine! Ventures LLP Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC411614
Date of Incorporation Sun, 1st May 2016
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Boris S.

Position: LLP Designated Member

Appointed: 01 May 2020

Alexander S.

Position: LLP Designated Member

Appointed: 01 May 2016

Igor R.

Position: LLP Member

Appointed: 30 July 2021

Resigned: 28 February 2022

Aleksei Z.

Position: LLP Member

Appointed: 30 July 2021

Resigned: 28 February 2022

Karine G.

Position: LLP Designated Member

Appointed: 09 May 2019

Resigned: 01 May 2020

John M.

Position: LLP Designated Member

Appointed: 01 May 2016

Resigned: 09 May 2019

Boris D.

Position: LLP Designated Member

Appointed: 01 May 2016

Resigned: 20 March 2017

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Boris S. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Alexander S. This PSC has significiant influence or control over the company,. The third one is John M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Boris S.

Notified on 30 July 2021
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Alexander S.

Notified on 1 May 2016
Ceased on 28 February 2022
Nature of control: significiant influence or control

John M.

Notified on 1 May 2016
Ceased on 9 May 2019
Nature of control: 25-50% voting rights

Boris D.

Notified on 1 May 2016
Ceased on 20 March 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 10th, January 2024
Free Download (11 pages)

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