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Companies House/London/Company profile

IMPERIUM PROPERTY LIMITED

Active
13050189·incorporated 2020-11-30

IMPERIUM PROPERTY LIMITED is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13050189; OpenRegistry canonical ID GB-13050189-imperium-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD,, LEXINGTON GARDENS, LONDON, SW11 7BX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IMPERIUM PROPERTY LIMITED has 1 person with significant control on file:

  • Mr German David Daza Baracaldo born 1982 resident in United Kingdom, British national. Notified 2022-05-07.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Zuly Zareth Baez Quintero born 1989 resident in United Kingdom, British national. Notified 2020-11-30. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jorge Lombana Jimenez born 1989 resident in England, British national. Notified 2021-05-27. Ceased 2022-05-07.
    • Owns 25–50% of shares
  • Mr Aeron Ashley Logan born 1988 resident in England, British national. Notified 2021-05-27. Ceased 2022-05-07.
    • Owns 25–50% of shares

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