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Companies House/Luton/Company profile

IMPERIAL PORTFOLIOS LIMITED

Active
03459677·incorporated 1997-11-03

IMPERIAL PORTFOLIOS LIMITED is an active UK private limited company, incorporated on 3 November 1997 at Companies House (number 03459677; OpenRegistry canonical ID GB-03459677-imperial-portfolios-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-03
Registered Address
259 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of IMPERIAL PORTFOLIOS LIMITED

Shareholders

Look up shareholders of IMPERIAL PORTFOLIOS LIMITED

Financials

Check financials of IMPERIAL PORTFOLIOS LIMITED

Filings

Check filing history of IMPERIAL PORTFOLIOS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

38 charges recorded against the company at Companies House: 1 outstanding, 37 satisfied, 0 partially satisfied.

Persons with significant control

IMPERIAL PORTFOLIOS LIMITED has 1 person with significant control on file:

  • Centennial Property Limited (England reg. 08861768). Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Peter John Goodkind born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-02.
    • Holds 75% or more of voting rights
  • Mr Adam Harris born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Mr Elliot Louis Benezra born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-22.
    • Has significant influence or control
  • Mr Marc Gary Goodkind born 1973 resident in England, British national. Notified 2020-11-25. Ceased 2024-07-02.
    • Owns 25–50% of shares
  • Mr Simon Goodkind born 1977 resident in England, British national. Notified 2020-11-25. Ceased 2024-07-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03459677.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.