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Companies House/London/Company profile

IMAGE UK HOLDCO I LIMITED

Active
11077853·incorporated 2017-11-22

IMAGE UK HOLDCO I LIMITED is an active UK private limited company, incorporated on 22 November 2017 at Companies House (number 11077853; OpenRegistry canonical ID GB-11077853-image-uk-holdco-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-22
Registered Address
80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

IMAGE UK HOLDCO I LIMITED has 1 person with significant control on file:

  • Permira Vi L.P. 1 (Guernsey reg. 2465). Notified 2017-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-11-22. Ceased 2017-11-22.

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