IMPERIALIS INVESTMENTS LTD

UNIT 7, 7 KNIGHTLEY WALK, LONDON SW18 1HD

Active
Private Limited Company
Company No. 11927880
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

IMPERIALIS INVESTMENTS LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in LONDON. IMPERIALIS INVESTMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 10 months and 20 days.

Name	IMPERIALIS INVESTMENTS LTD
Company number	11927880
Company type	Private Limited Company
Incorporation date	05 Apr 2019
Status	Active
Industry (SIC 2007)	Construction of domestic buildings (41202) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)

Address

Registered Address	UNIT 7 7 KNIGHTLEY WALK LONDON SW18 1HD
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
Ms Dovile Zilinskaite Nationality: Lithuanian	Dates: Monday, January 30, 2023 - present ownership of shares 75 to 100 percent
Mr Tomas Glavinskas Nationality: Lithuanian	Dates: Friday, April 1, 2022 - Monday, January 30, 2023 ownership of shares 75 to 100 percent
Mr Genutis Liaugaudas Nationality: Lithuanian	Dates: Monday, April 6, 2020 - Friday, April 1, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Tomas Glavinskas Nationality: Lithuanian	Dates: Friday, April 5, 2019 - Monday, April 6, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-25 days left)
Latest accounts	30 April 2023
Next confirmation statement due	03 May 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against IMPERIALIS INVESTMENTS LTD.

Previous Names

Name	Change Date
IMPERIALIS INVESTMENTS LTD	05 Apr 2019
IMPERIAL RETAIL LTD	25 Mar 2020