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IMPERIALIS INVESTMENTS LTD
Active
11927880 · incorporated 2019-04-05
IMPERIALIS INVESTMENTS LTD is an active UK private limited company, incorporated on 5 April 2019 at Companies House (number 11927880; OpenRegistry canonical ID GB-11927880-imperialis-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-13 . Next confirmation statement due 2027-01-27 .
Persons with significant control IMPERIALIS INVESTMENTS LTD has 1 person with significant control on file:
Ms Dovile Zilinskaite born 1991 resident in England, Lithuanian national. Notified 2023-01-30. Owns 75% or more of shares 3 historical PSC records have ceased:
Mr Tomas Glavinskas born 1979 resident in England, Lithuanian national. Notified 2022-04-01. Ceased 2023-01-30. Owns 75% or more of shares Mr Tomas Glavinskas born 1979 resident in United Kingdom, Lithuanian national. Notified 2019-04-05. Ceased 2020-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Genutis Liaugaudas born 1976 resident in England, Lithuanian national. Notified 2020-04-06. Ceased 2022-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm
Previous names
IMPERIALIS INVESTMENTS LTD has previously traded as:
IMPERIAL RETAIL LTD (until 2020-03-25)
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