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IMAGINATION INDUSTRIES INVESTMENTS LIMITED

Active
11062169·incorporated 2017-11-14

IMAGINATION INDUSTRIES INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 November 2017 at Companies House (number 11062169; OpenRegistry canonical ID GB-11062169-imagination-industries-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-14
Registered Address
9 PEMBRIDGE ROAD, NOTTING HILL, LONDON, W11 3JY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

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

Persons with significant control

IMAGINATION INDUSTRIES INVESTMENTS LIMITED has 1 person with significant control on file:

  • Imagination Industries Holding Limited (England reg. 14444045). Notified 2017-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

IMAGINATION INDUSTRIES INVESTMENTS LIMITED has previously traded as:

  • IMAGINATION INDUSTRIES INCUBATOR LIMITED (until 2023-07-06)
  • IMAGINATION INDUSTRIES NOMINEES LIMITED (until 2018-02-27)

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