OpenRegistry

IMPERIAL HEIGHTS LIMITED

Active
11689089·incorporated 2018-11-21

IMPERIAL HEIGHTS LIMITED is an active UK private limited company, incorporated on 21 November 2018 at Companies House (number 11689089; OpenRegistry canonical ID GB-11689089-imperial-heights-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-21
Registered Address
RAFFINGERS LLP, UNIT 19-20, BOURNE COURT, WOODFORD GREEN, IG8 8HD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-25. Financial year-end: 25/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • 3d Holdings Limited (England And Wales reg. 11481531). Notified 2021-08-01.
    • 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.

6 historical PSC records have ceased:

  • Mr Jonathan Solomon Davis born 1982 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurence Joseph Davis born 1985 resident in England, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Jacob Davis born 1984 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 126 Manor Heights Limited (England And Wales reg. 09791544). Notified 2018-11-21. Ceased 2019-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurence Joseph Davis born 1985 resident in United Kingdom, English national. Notified 2018-11-21. Ceased 2018-11-21.
    • Has significant influence or control
  • (unnamed). Notified 2019-11-15. Ceased 2019-11-15.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Woodford Green: