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Imperial Bloomsbury Limited LONDON

Founded in 2017, Imperial Bloomsbury, classified under reg no. 10634309 is an active company. Currently registered at Directors' Office Royal National Hotel WC1H 0DG, London the company has been in the business for 7 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 13th May 2021 Imperial Bloomsbury Limited is no longer carrying the name Ribbon Bloomsbury.

The company has 3 directors, namely Stephen W., Candida W. and Alexander W.. Of them, Stephen W., Candida W., Alexander W. have been with the company the longest, being appointed on 31 December 2019. As of 29 April 2024, there were 6 ex directors - Jason W., David B. and others listed below. There were no ex secretaries.

Imperial Bloomsbury Limited Address / Contact

Office Address Directors' Office Royal National Hotel
Office Address2 38-51 Bedford Way
Town London
Post code WC1H 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10634309
Date of Incorporation Wed, 22nd Feb 2017
Industry Dormant Company
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Stephen W.

Position: Director

Appointed: 31 December 2019

Candida W.

Position: Director

Appointed: 31 December 2019

Alexander W.

Position: Director

Appointed: 31 December 2019

Jason W.

Position: Director

Appointed: 31 December 2019

Resigned: 30 April 2022

David B.

Position: Director

Appointed: 14 September 2018

Resigned: 31 December 2019

Gideon E.

Position: Director

Appointed: 04 April 2018

Resigned: 08 July 2019

Simon T.

Position: Director

Appointed: 22 February 2017

Resigned: 31 December 2019

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2017

Resigned: 31 December 2019

Justin R.

Position: Director

Appointed: 22 February 2017

Resigned: 14 September 2018

Patrick M.

Position: Director

Appointed: 22 February 2017

Resigned: 04 April 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Imperial London Assets Limited from London, United Kingdom. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ribbon Acquisition Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private 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.

Imperial London Assets Limited

Directors Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

Legal authority Uk Company Law
Legal form Private Company
Country registered England
Place registered Companies House For Uk
Registration number 12294536
Notified on 31 December 2019
Nature of control: 75,01-100% shares

Ribbon Acquisition Limited

26 Red Lion Square, London, WC1R 4AG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5385882
Notified on 22 February 2017
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ribbon Bloomsbury May 13, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 5th November 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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