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Companies House/London/Company profile

UNIVERSAL & IMPERIAL LIMITED

Active
03741898·incorporated 1999-03-26

UNIVERSAL & IMPERIAL LIMITED is an active UK private limited company, incorporated on 26 March 1999 at Companies House (number 03741898; OpenRegistry canonical ID GB-03741898-universal-imperial-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-26
Registered Address
3 ICELAND WHARF 3 ICELAND WHARF, PLOUGH WAY, SURREY QUAYS, LONDON, SE16 7AB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSAL & IMPERIAL LIMITED has 2 persons with significant control on file:

  • Mr Michael George Kennedy born 1963 resident in Ireland, Irish national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Jennifer Kennedy born 1964 resident in Ireland, Irish national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-15. Ceased 2024-10-16.

Similar UK companies

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