Imperial Capital (Holdings) Limited

Active07682533 Private limited company
Incorporated
24 June 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Martis, Mark Christopher
Secretary · Appointed 24 June 2011
Director · Appointed 24 June 2011
American
Born June 1963 (63)
Director · Appointed 24 June 2011
American
Born March 1960 (66)
Officer history (1 former)
22 September 2020
Resigned Reese, Jason Walter as Director
24 June 2011
Appointed Martis, Mark Christopher as Secretary
24 June 2011
Appointed Martis, Mark Christopher as Director
24 June 2011
Appointed Wooster, Randall Evan as Director
24 June 2011
Appointed Reese, Jason Walter as Director

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.

Holdings 2

Companies where Imperial Capital (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Group of companies' accounts31 December 2025
9 July 2026Confirmation statement with no updates24 June 2026
8 October 2025Group of companies' accounts31 December 2024
24 June 2025Confirmation statement with no updates24 June 2025
14 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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