Website & contact details
- Website
IM01 Limited
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Simon James ClarkLouise Mary RichardsonMark Alexander Popham Carleton-Smith
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Dean Trench StreetLondonSW1P 3HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Clark, Simon James
Director · Appointed 23 February 2024
British
Born May 1965 (61)
Richardson, Louise Mary, Dame
Director · Appointed 25 July 2023
British
Born June 1957 (69)
Carleton-Smith Kcb Cbe, Mark Alexander Popham, General Sir
Director · Appointed 4 April 2023
British
Born February 1964 (62)
Matthews, David Victor
Director · Appointed 23 February 2023
British
Born January 1961 (65)
British
Born March 1954 (72)
De Kerchove D'Ousselghem, Gilles Patrice
Director · Appointed 17 January 2022
Belgian
Born October 1956 (70)
Anderson, David William Kinloch, Lord
Director · Appointed 12 March 2019
British
Born July 1961 (65)
Director · Appointed 12 March 2019
Australian
Born October 1965 (61)
Officer history (8 former)
23 February 2024
Appointed Clark, Simon James as Director
25 July 2023
Appointed Richardson, Louise Mary, Dame as Director
31 May 2023
Resigned Zerinini, Jasmine Leila Myriam, Lady as Director
31 May 2023
Resigned Mcgrath, Eamonn John as Director
4 April 2023
Appointed Carleton-Smith Kcb Cbe, Mark Alexander Popham, General Sir as Director
9 March 2023
Resigned Roberts, John Lechmere, Sir as Director
23 February 2023
Appointed Matthews, David Victor as Director
23 January 2023
17 January 2022
Appointed De Kerchove D'Ousselghem, Gilles Patrice as Director
21 July 2021
16 April 2019
12 March 2019
12 March 2019
Appointed Anderson, David William Kinloch, Lord as Director
12 March 2019
Resigned Hatchard, Michael as Director
29 March 2016
25 February 2016
Appointed Roberts, John Lechmere, Sir as Director
1 June 2015
Appointed Zerinini, Jasmine Leila Myriam, Lady as Director
1 June 2015
Appointed Mcgrath, Eamonn John as Director
31 January 2013
26 May 2011
26 May 2011
Appointed Hatchard, Michael as Director
26 May 2011
26 May 2011
30 March 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (8)
4 April 2022
Ceased Lord David William Kinloch Anderson — Has significant influence or control
4 April 2022
4 April 2022
Ceased Major General Sir Sebastian John Lechmere Roberts — Has significant influence or control
4 April 2022
Ceased Lady Jasmine Leila Myriam Zerinini — Has significant influence or control
4 April 2022
Ceased Eamonn Mcgrath — Has significant influence or control
21 July 2021
16 April 2019
12 March 2019
Ceased Michael Hatchard — Has significant influence or control
What Im01 say about themselves
“We work to advance conflict resolution and reconciliation through dialogue and mediation with the aim of fostering lasting global peace.”
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions | |||
| 16 July 2026 | Memorandum and Articles of Association | |||
| 16 July 2026 | Resolutions |
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