DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Imperium Homes Group LTD

Adresa
Suite 5, 3rd Floor Sovereign House
1 Albert Place
London
N3 1QB
VAT ID (DIČ) no VAT ID available
Company No. 10842626 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Centurio Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Brouwer, Jaron Status: Active Notified: 29/06/2017 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Officers (1)

    Source: Companies House
    Brouwer, Jaron St Albans, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 10/1983 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Imperium (RH9 8LY) LTD Status: Active Notified: 27/10/2021 Companies House Number: 13706127 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 Belfry Limited Status: Active Notified: 23/01/2024 Companies House Number: 15436329 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 SG5 4FT LTD Status: Active Notified: 04/08/2022 Companies House Number: 14276164 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 Training Group LTD Status: Active Notified: 14/10/2020 Companies House Number: 12950320 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 Leap Portfolio Build LTD Status: Active Notified: 22/03/2018 Companies House Number: 10484021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%