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Imperium Trust Company (UK) Limited

Adresa
25 Bedford Square
London
Greater London
WC1B 3HH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2019
Company No. 12053209 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gilmour, David Status: Active Notified: 04/12/2023 Date of Birth: 02/1982 Nature of Control
  • Significant influence or control
  • Gilmour, David Alexander Status: Ceased Notified: 25/04/2021 Ceased: 29/04/2022 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Lister, Benedict John London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgregor, Roy London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 01/1960 Occupation: Banker Role: Director Country of Residence: Guernsey Nationality: Scottish
    Stewart, Jonathan David London, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twine, Grant Terence London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Page, Timothy Shaun London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 31/12/2022 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Imperium Advisors Limited Status: Active Notified: 22/03/2022 Companies House Number: 13993967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imperium Corporate Directors Limited Status: Active Notified: 24/05/2021 Companies House Number: 13414952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imperium TAX and Accounting Limited Status: Active Notified: 12/06/2023 Companies House Number: 13392928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vicena International LTD Status: Active Notified: 08/09/2020 Companies House Number: 03822962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors