IM01 LIMITED
3 DEAN TRENCH STREET, LONDON SW1P 3HB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07583904
- Last Updated: 01 Mar 2024
Company Profile
IM01 LIMITED was incorporated on Wednesday, March 30, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. IM01 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 13 years 7 months and 15 days.
| Name | IM01 LIMITED |
|---|---|
| Company number | 07583904 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DEAN TRENCH STREET LONDON SW1P 3HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord David William Kinloch Anderson Nationality: British |
Dates: Tuesday, March 12, 2019 - Monday, April 4, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Karyl Anne Nairn Nationality: Australian |
Dates: Tuesday, March 12, 2019 - Monday, April 4, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Lord Henry Dennistoun Stevenson Nationality: British |
Dates: Friday, July 8, 2016 - Tuesday, April 16, 2019
significant influence or control
|
| Mr Michael Hatchard Nationality: British |
Dates: Friday, July 8, 2016 - Tuesday, March 12, 2019
significant influence or control
|
| Lady Jasmine Leila Myriam Zerinini Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
significant influence or control
|
| Mr Eamonn Mcgrath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
significant influence or control
|
| Major General Sir Sebastian John Lechmere Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
significant influence or control
|
| Ms Lyse Marie Doucet Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 21, 2021
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IM01 LIMITED | 30 Mar 2011 |