Imperial Corporate Capital Limited

Active10115626 Private limited company
Incorporated
10 April 2016 (10 years)
Industry
Activities of real estate investment trusts (64306)
Directors
Owned by
Fabeo Russell
Accounts type
Full
Region
Greater London
Address
Bespoke Spaces
14 Windermere Road
London
N19 5SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2016
British
Born April 1986 (40)
Officer history (4 former)
31 May 2026
Resigned Howard, Alan Peter as Director
31 May 2026
Resigned Howard, Alan Peter as Secretary
21 October 2021
Appointed Howard, Alan Peter as Director
21 October 2021
Resigned Imperial Corporate LLP as Corporate Director
2 November 2016
Resigned Russell, Fabeo as Secretary
1 November 2016
Appointed Howard, Alan Peter as Secretary
10 April 2016
Appointed Russell, Fabeo as Director
10 April 2016
Appointed Russell, Fabeo as Secretary
10 April 2016
Appointed Imperial Corporate LLP as Corporate Director

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1986 (40)

Holdings 3

Companies where Imperial Corporate Capital Limited is registered as a person with significant control

In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 54

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
8 October 2026Other filing—
8 October 2026Other filing—
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
Show all 54 filings

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