Imperial Topco Limited

Active12211987 Private limited company
Incorporated
17 September 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
75 Knightsbridge
London
SW1X 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
British
Born April 1972 (54)
Director · Appointed 7 November 2019
British
Born December 1962 (63)
Director · Appointed 1 November 2019
British
Born July 1981 (45)
Director · Appointed 17 September 2019
British
Born February 1973 (53)
Officer history (6 former)
4 April 2025
Resigned Webber, Jonathan as Director
2 December 2024
Appointed Webber, Jonathan as Director
5 July 2024
Resigned Purewal, Inderjeet Singh as Director
12 April 2024
Resigned Holdaway, Mark John as Director
12 April 2024
Appointed Barkham, Marcus as Director
17 August 2022
Appointed Purewal, Inderjeet Singh as Director
30 June 2022
Resigned Dobson, Joanna Claire as Director
30 November 2020
Resigned Coates, Mark David as Director
3 November 2020
Resigned Black, Richard Edward as Director
7 September 2020
Appointed Holdaway, Mark John as Director
7 November 2019
Appointed Black, Richard Edward as Director
7 November 2019
Appointed Coates, Mark David as Director
7 November 2019
Appointed Dobson, Joanna Claire as Director
7 November 2019
Appointed Buckley, James Peter as Director
1 November 2019
Appointed Seaman, Nicholas Richard Motum as Director
17 September 2019
Appointed Lurie, Adrian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397705

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Imperial Topco Limited This company Owns 75–100% of shares
Imperial Bidco Limited Owns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares

Financials

Cash
£731
Profit
(£3,525)
Employees
5
Current Ratio
0.1x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 £70,891 £68,211
Balance sheet detail
20232022
Current Assets£2,781£111
Debtors£2,050£100
Cash£731£11
Creditors (< 1 year)£30,070£24,720
Shareholder Funds£68,211£70,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
15 September 2026Registered office address changed
17 July 2026Group of companies' accounts31 December 2025
Show all recent filings

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