Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Imperial Southampton Limited
- Incorporated
- 28 March 2014 (12 years)
- Previously known as
- CCL Develco 1 Limited (until 15 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 September 2025
Also at Imperial Winchester Limited · more companies
Director · Appointed 29 May 2025
British
Born September 1981 (45)
Director · Appointed 29 May 2025
British
Born August 1971 (55)
Officer history (5 former)
12 September 2025
29 May 2025
29 May 2025
29 May 2025
29 May 2025
23 April 2024
20 May 2022
Resigned Solar Secretaries Limited as Corporate Secretary
9 September 2015
26 November 2014
17 September 2014
Appointed Solar Secretaries Limited as Corporate Secretary
15 April 2014
4 April 2014
28 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15182877
Former controllers (2)
29 May 2025
Ceased Corviglia Capital Ltd — Owns 75–100% of shares
6 April 2016
Ceased Robert Michael Whyte — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Imperial Bath Limited Owns 75–100% of shares
Imperial Southampton Limited This company Owns 75–100% of shares
Imperial Winchester Limited Owns 75–100% of shares
Imperial Windsor Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£581,308)
- Cash
- £0
- Debt Ratio
- 108%
Trend
Employees
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £7,000,000 | |
| Current Assets | £0 | |
| Debtors | £0 | |
| Cash | £0 | |
| Creditors (> 1 year) | £6,917,749 | |
| Net Current Assets | (£663,559) | |
| Net Assets | (£581,308) | |
| Shareholder Funds | (£114,373) |
Filings
Filing history not loaded yet. See it on Companies House
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