Imara Asset Management (UK) Limited READING


Imara Asset Management (UK) started in year 2003 as Private Limited Company with registration number 04777975. The Imara Asset Management (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Reading at Victoria House. Postal code: RG1 1TG.

At present there are 3 directors in the the company, namely Hector F., Harry W. and Roger M.. In addition one secretary - Alun T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Imara Asset Management (UK) Limited Address / Contact

Office Address Victoria House
Office Address2 26 Queen Victoria Street
Town Reading
Post code RG1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04777975
Date of Incorporation Tue, 27th May 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Hector F.

Position: Director

Appointed: 19 October 2017

Alun T.

Position: Secretary

Appointed: 29 November 2015

Harry W.

Position: Director

Appointed: 22 October 2015

Roger M.

Position: Director

Appointed: 27 May 2003

Roger M.

Position: Secretary

Appointed: 06 November 2008

Resigned: 29 November 2015

Evan G.

Position: Director

Appointed: 01 January 2005

Resigned: 16 March 2017

John L.

Position: Director

Appointed: 27 May 2003

Resigned: 16 March 2017

Corporate Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 2003

Resigned: 27 May 2003

Jonathan C.

Position: Director

Appointed: 27 May 2003

Resigned: 16 March 2017

Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Obelisk Secretaries Limited

Position: Secretary

Appointed: 27 May 2003

Resigned: 06 November 2008

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Harry W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Hector F. This PSC has significiant influence or control over the company,. Moving on, there is Imara Holdings Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Harry W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hector F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Imara Holdings Ltd

191 Daneglen Court London Road, Stanmore, London, HA7 4PL, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11349487
Notified on 28 May 2021
Ceased on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas G.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to April 30, 2023
filed on: 24th, August 2023
Free Download (20 pages)

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