FH IMAS LIMITED
10 PHILPOT LANE, LONDON EC3M 8AA- Active
- Private Limited Company
- Company No. 07650495
- Last Updated: 01 Mar 2024
Company Profile
FH IMAS LIMITED was incorporated on Friday, May 27, 2011 as a Private Limited Company with registered address in LONDON. FH IMAS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 4 months and 6 days.
| Name | FH IMAS LIMITED |
|---|---|
| Company number | 07650495 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PHILPOT LANE LONDON EC3M 8AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marshberry Uk Holding Limited Wey House, Farnham Road, GU1 4YD |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Per Fredrik Hansson Nationality: Swedish |
Dates: Wednesday, June 1, 2016 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (362 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FH IMAS LIMITED | 27 May 2011 |