Imperium Centre Limited in 60 Chiswell Street LONDON

Imperium Centre Limited LONDON

Imperium Centre started in year 2008 as Private Limited Company with registration number 06518721. The Imperium Centre company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4SA.

At the moment there are 3 directors in the the firm, namely Christopher R., Arthur G. and Andrew S.. In addition one secretary - Charles L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imperium Centre Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06518721
Date of Incorporation	Fri, 29th Feb 2008
Industry	Data processing, hosting and related activities
Industry	Administration of financial markets
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Christopher R.

Position: Director

Appointed: 07 July 2022

Arthur G.

Position: Director

Appointed: 15 May 2021

Andrew S.

Position: Director

Appointed: 26 October 2018

Charles L.

Position: Secretary

Appointed: 06 August 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

David P.

Position: Director

Appointed: 10 March 2014

Resigned: 30 September 2017

Scott H.

Position: Director

Appointed: 10 March 2014

Resigned: 15 May 2021

Johnathan S.

Position: Director

Appointed: 10 March 2014

Resigned: 26 October 2018

Patrick D.

Position: Secretary

Appointed: 31 January 2014

Resigned: 28 June 2018

Andrew D.

Position: Director

Appointed: 28 August 2013

Resigned: 11 March 2014

John L.

Position: Director

Appointed: 10 June 2011

Resigned: 11 March 2014

Tony D.

Position: Director

Appointed: 13 April 2011

Resigned: 18 May 2011

Deborah H.

Position: Secretary

Appointed: 06 August 2009

Resigned: 31 January 2014

David B.

Position: Director

Appointed: 19 March 2009

Resigned: 11 March 2014

Mark I.

Position: Director

Appointed: 03 April 2008

Resigned: 28 August 2013

Nicholas C.

Position: Director

Appointed: 29 February 2008

Resigned: 11 March 2014

Adam E.

Position: Secretary

Appointed: 29 February 2008

Resigned: 06 August 2009

John F.

Position: Director

Appointed: 29 February 2008

Resigned: 30 June 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Nyse Holdings Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nyse Holdings Uk Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 30th June 2022 filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2022 filed on: 1st, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 15th May 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th May 2021 filed on: 4th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 26th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th October 2018 filed on: 29th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (21 pages)
AP03	On 6th August 2018, company appointed a new person to the position of a secretary filed on: 14th, August 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2017 filed on: 10th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 1st, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st July 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 13th March 2014 filed on: 13th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2014 filed on: 13th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2014 filed on: 13th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 13th March 2014 filed on: 13th, March 2014	address	Free Download (1 page)
AP03	On 10th February 2014, company appointed a new person to the position of a secretary filed on: 10th, February 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd February 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2013 filed on: 5th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th September 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 19th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 14th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 16th June 2011 filed on: 16th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2011 filed on: 10th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
288a	On 12th August 2009 Secretary appointed filed on: 12th, August 2009	officers	Free Download (2 pages)
288b	On 10th August 2009 Appointment terminated secretary filed on: 10th, August 2009	officers	Free Download (1 page)
288b	On 17th July 2009 Appointment terminated director filed on: 17th, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 10th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (6 pages)
288a	On 21st April 2009 Director appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008	resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2008	officers	Free Download (1 page)
288a	On 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, February 2008	incorporation

Imperium Centre Limited LONDON

Imperium Centre Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Arthur G.

Andrew S.

Charles L.

Stuart W.

David P.

Scott H.

Johnathan S.

Patrick D.

Andrew D.

John L.

Tony D.

Deborah H.

David B.

Mark I.

Nicholas C.

Adam E.

John F.

People with significant control

Company filings

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