Image UK Holdco I Limited

In liquidation11077853 Private limited company
Incorporated
22 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Permira VI L.P. 1
Accounts type
Small
Region
Greater London
Address
3rd Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 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 4 December 2025
Greek
Born September 1982 (44)
Director · Appointed 30 June 2025
Greek
Born April 1988 (38)
Director · Appointed 3 March 2025
British
Born November 1982
Director · Appointed 6 September 2023
Italian
Born May 1971 (55)
Director · Appointed 3 March 2021
British
Born June 1981 (45)
Corporate Secretary · Appointed 4 October 2018
Officer history (11 former)
3 June 2026
Resigned Donovan, Sean Patrick as Director
4 December 2025
Appointed Tzivelis, Dimitrios, Mr. as Director
30 June 2025
Resigned Molton, Matthew Leonard as Director
30 June 2025
Appointed Giagkas, Manos as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
13 June 2024
Appointed Donovan, Sean Patrick as Director
31 May 2024
Resigned Kerr, Garrick John Mcgregor as Director
24 January 2024
Resigned Brusokaite, Birute as Director
1 December 2023
Appointed Oliver, Antony Heath as Director
20 October 2023
Resigned Armstrong, Paul Richard as Director
6 September 2023
Appointed Oteri, Silvia Carla Chiara as Director
22 November 2022
Appointed Brusokaite, Birute as Director
22 February 2022
Resigned Oteri, Silvia Carla Chiara as Director
3 March 2021
Resigned Wells, Spencer Alexander as Director
3 March 2021
Appointed Trott, Timothy Luke as Director
22 September 2020
Appointed Oteri, Silvia Carla Chiara as Director
27 February 2020
Appointed Kerr, Garrick John Mcgregor as Director
31 January 2020
Resigned Cannoletta, Raffaele, Director as Director
4 October 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary
24 August 2018
Appointed Molton, Matthew Leonard as Director
24 August 2018
Appointed Armstrong, Paul Richard as Director
24 August 2018
Appointed Wells, Spencer Alexander as Director
24 August 2018
Resigned Williams, Andrea Ayodele as Director
14 May 2018
Resigned Armstrong, Paul Richard as Director
15 February 2018
Appointed Cannoletta, Raffaele, Director as Director
24 January 2018
Appointed Williams, Andrea Ayodele as Director
22 November 2017
Appointed Armstrong, Paul Richard as Director

Ownership 1 active

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

Permira VI L.P. 1
Corporate entity · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. 2465

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Image UK Holdco I Limited This company In liquidation
Image UK Holdco II Limited Owns 75–100% of shares
I-Telerad UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a voluntary liquidator
30 October 2026Registered office address changed
30 October 2026Declaration of solvency
30 October 2026Resolutions
17 August 2026Director's details changed
Show all recent filings

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