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Image Uk Holdco I Limited LONDON

Image Uk Holdco I Limited is a private limited company registered at 80 Pall Mall, London SW1Y 5ES. Incorporated on 2017-11-22, this 6-year-old company is run by 5 directors.
Director Antony O., appointed on 01 December 2023. Director Silvia O., appointed on 06 September 2023. Director Timothy T., appointed on 03 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-21 and the date for the following filing is 2023-12-05. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Image Uk Holdco I Limited Address / Contact

Office Address 80 Pall Mall
Town London
Post code SW1Y 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 11077853
Date of Incorporation Wed, 22nd Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Antony O.

Position: Director

Appointed: 01 December 2023

Silvia O.

Position: Director

Appointed: 06 September 2023

Timothy T.

Position: Director

Appointed: 03 March 2021

Garrick K.

Position: Director

Appointed: 27 February 2020

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 04 October 2018

Matthew M.

Position: Director

Appointed: 24 August 2018

Birute B.

Position: Director

Appointed: 22 November 2022

Resigned: 24 January 2024

Silvia O.

Position: Director

Appointed: 22 September 2020

Resigned: 22 February 2022

Paul A.

Position: Director

Appointed: 24 August 2018

Resigned: 20 October 2023

Spencer W.

Position: Director

Appointed: 24 August 2018

Resigned: 03 March 2021

Raffaele C.

Position: Director

Appointed: 15 February 2018

Resigned: 31 January 2020

Andrea W.

Position: Director

Appointed: 24 January 2018

Resigned: 24 August 2018

Paul A.

Position: Director

Appointed: 22 November 2017

Resigned: 14 May 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Permira Vi L.p. 1 from St Peter Port, United Kingdom. The abovementioned PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Permira Vi L.P. 1

Les Banques Trafalgar Court, St Peter Port, Guernsey, GY1 6DJ, United Kingdom

Legal authority Guernsey
Legal form Limited Partnership
Country registered Guernsey
Place registered Guernsey
Registration number 2465
Notified on 22 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment terminated on 2024/01/24
filed on: 25th, January 2024 		Free Download (1 page)

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