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Companies House/London/Company profile

IMPERIUM MANAGEMENT GROUP LTD

Active
11930598·incorporated 2019-04-08

IMPERIUM MANAGEMENT GROUP LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11930598; OpenRegistry canonical ID GB-11930598-imperium-management-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
SIC
82990 — Other business support service activities 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

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

Persons with significant control

IMPERIUM MANAGEMENT GROUP LTD has 1 person with significant control on file:

  • Aventum Group Limited (England reg. 12069323). Notified 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Tony James Lawrence born 1974 resident in England, British national. Notified 2019-04-08. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Bearman born 1978 resident in England, British national. Notified 2020-04-17. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pauline Bearman born 1953 resident in England, British national. Notified 2020-05-23. Ceased 2020-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pauline Mary Bearman born 1953 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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