Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Imperium Centre Limited
- Incorporated
- 29 February 2008 (18 years)
- Industry
- Data processing, hosting and related activities (63110) Administration of financial markets (66110)
- Owned by
- Nyse Holdings UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorSancroft Rose StreetPaternoster SquareLondonEC4M 7DQ
Officers 5 active
Officer details are public data from the Companies House register.
Holt, Elizabeth Miriam
Secretary · Appointed 14 November 2025
Director · Appointed 7 July 2022
Also at Ice Overseas Limited, Financial Data Exchange Limited (proposed for strike-off), Ice Futures Europe · more companies
British
Born April 1981 (45)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Lindsay, Charles Ludovic
Secretary · Appointed 6 August 2018
Officer history (14 former)
14 November 2025
Appointed Holt, Elizabeth Miriam as Secretary
7 July 2022
30 June 2022
15 May 2021
15 May 2021
26 October 2018
26 October 2018
6 August 2018
Appointed Lindsay, Charles Ludovic as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
30 September 2017
11 March 2014
11 March 2014
Resigned Lee, John Anthony as Director
11 March 2014
11 March 2014
Resigned Bruce, David Leslie as Director
10 March 2014
10 March 2014
10 March 2014
31 January 2014
Resigned Harvey, Deborah Anne as Secretary
31 January 2014
Appointed Davis, Patrick Wolfe as Secretary
28 August 2013
28 August 2013
10 June 2011
Appointed Lee, John Anthony as Director
18 May 2011
Resigned Dobbyn, Tony as Director
13 April 2011
Appointed Dobbyn, Tony as Director
6 August 2009
Appointed Harvey, Deborah Anne as Secretary
6 August 2009
Resigned Eades, Adam Nicholas as Secretary
30 June 2009
19 March 2009
Appointed Bruce, David Leslie as Director
3 April 2008
29 February 2008
29 February 2008
Appointed Eades, Adam Nicholas as Secretary
29 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nyse Holdings UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 20 November 2025 | Appointment of a secretary | |||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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