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Companies House/London/Company profile

IMAGINES MAGNA LIMITED

Active
08915708·incorporated 2014-02-27

IMAGINES MAGNA LIMITED is an active UK private limited company, incorporated on 27 February 2014 at Companies House (number 08915708; OpenRegistry canonical ID GB-08915708-imagines-magna-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-27
Registered Address
5 ALBANY COURTYARD, LONDON, W1J 0HF, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

IMAGINES MAGNA LIMITED has 2 persons with significant control on file:

  • Mr Arnout Hooft born 1974 resident in Netherlands, Dutch national. Notified 2019-09-27.
    • Owns 75% or more of shares
  • Mrs Rebecca Clare Shelford born 1976 resident in Ireland, British national. Notified 2025-10-01.
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Benjamin Grange Cooper Holt born 1943 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2025-10-01.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Paul Theodore D'Orban born 1930 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-05-23.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Pieter Cornelis Hooft born 1941 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2019-09-27.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Richard Egli born 1945 resident in Switzerland, Swiss national. Notified 2019-09-27. Ceased 2025-10-01.
    • Holds 75% or more of voting rights

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