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IMPERIAL UNION TRADING LTD
Active
16587447 · incorporated 2025-07-16
IMPERIAL UNION TRADING LTD is an active UK private limited company, incorporated on 16 July 2025 at Companies House (number 16587447; OpenRegistry canonical ID GB-16587447-imperial-union-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 56210 (Event catering activities), one of 21,079 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BEIT QUADRANGLE, PRINCE CONSORT ROAD, LONDON, SW7 2BB, UNITED KINGDOM
SIC
56210 — Event catering activities
Country of origin
United Kingdom
Accounts Next accounts due 2027-04-16 . Financial year-end: 31/07 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Next confirmation statement due 2026-07-29 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control IMPERIAL UNION TRADING LTD has 15 persons with significant control on file:
Mrs Jane Coulson born 1965 resident in United Kingdom, British national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Professor Dorothy Seymour Griffiths born 1947 resident in United Kingdom, British national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Mr Nicolas Oliver Henry born 2002 resident in United Kingdom, British,Argentine national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Miss Maria-Emina Hogas born 2000 resident in United Kingdom, Romanian national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Miss Anthea Eryn Macintosh-Larocque born 2000 resident in United Kingdom, New Zealander,Canadian national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Mr Nicholas James Marley born 1970 resident in United Kingdom, British national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Dr Philip Power born 1979 resident in United Kingdom, British national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Professor Stephen Michael Richardson born 1951 resident in United Kingdom, British national. Notified 2025-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Mr Thomas William Gordon born 2003 resident in England, British national. Notified 2025-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr Muhammad Basit Khan born 2004 resident in England, British national. Notified 2025-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Miss Yasmin Baker born 2002 resident in England, British national. Notified 2025-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Miss Lilia Anais Evans born 2002 resident in England, British national. Notified 2025-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr Sai Anirrudh Venkateshwaran born 2006 resident in England, Indian national. Notified 2025-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Wing Tung To born 2003 resident in England, Hong Konger national. Notified 2025-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Miss Bulbul Basu born 1974 resident in United Kingdom, British national. Notified 2025-11-04. Owns 75% or more of shares Holds 75% or more of voting rights 8 historical PSC records have ceased:
Ms Amandine Xing-Er Beauge born 2001 resident in United Kingdom, French national. Notified 2025-07-16. Ceased 2025-07-31. Owns 75% or more of shares Holds 75% or more of voting rights Mr Edward Richard Bird born 2003 resident in United Kingdom, British national. Notified 2025-07-16. Ceased 2025-07-31. Owns 75% or more of shares Holds 75% or more of voting rights Miss Camille Boutrolle born 2001 resident in United Kingdom, British,French national. Notified 2025-07-16. Ceased 2025-07-31. Owns 75% or more of shares Holds 75% or more of voting rights Mr Christian David Cooper born 2000 resident in United Kingdom, British national. Notified 2025-07-16. Ceased 2025-07-31. Owns 75% or more of shares Holds 75% or more of voting rights Ms Monica Yi Jin Yang born 2003 resident in United Kingdom, Spanish national. Notified 2025-07-16. Ceased 2025-07-31. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Genevieve Landricombe born 1976 resident in United Kingdom, British national. Notified 2025-07-16. Ceased 2025-07-23. Owns 75% or more of shares Holds 75% or more of voting rights Miss Yi Yang born 2001 resident in United Kingdom, Chinese national. Notified 2025-07-16. Ceased 2025-07-31. Owns 75% or more of shares Holds 75% or more of voting rights Miss Chin Wai Stephanie Yeung born 2001 resident in United Kingdom, Chinese national. Notified 2025-07-16. Ceased 2025-07-31. Owns 75% or more of shares Holds 75% or more of voting rights
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