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IMPERIAL FAMILY OFFICE LIMITED

Active
15595129·incorporated 2024-03-26

IMPERIAL FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 26 March 2024 at Companies House (number 15595129; OpenRegistry canonical ID GB-15595129-imperial-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-26
Registered Address
20 - 22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IMPERIAL FAMILY OFFICE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

IMPERIAL FAMILY OFFICE LIMITED has 2 persons with significant control on file:

  • Alex Wade Limited (United Kingdom reg. 08586250). Notified 2024-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ocean Tax Limited (United Kingdom reg. 07956604). Notified 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15595129.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.