Imperial Capital Israel Limited

In liquidation09048941 Private limited company
Incorporated
20 May 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
4th Floor Cumberland House 15-17
Cumberland Place
Southampton
SO15 2BG

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
3 June 2026
Last conf. stmt
20 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born March 1969 (57)
Officer history (3 former)
21 May 2025
Appointed Robertson, Brian Sinclair as Director
21 May 2025
Resigned Martis, Mark Christopher as Director
21 May 2025
Resigned Wooster, Randall Evan as Director
22 December 2021
Resigned Reese, Jason Walter as Director
20 May 2014
Appointed Reese, Jason Walter as Director
20 May 2014
Appointed Martis, Mark Christopher as Director
20 May 2014
Appointed Wooster, Randall Evan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07682533

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imperial Capital (International) LLP Holds 75–100% of voting rights
Imperial Capital Israel Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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