IM Square Holding 11, Ltd

Active15477016 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Philippe Couvrecelle
Owned by
IM Square Partners Holding Sas
Accounts type
Small
Region
Greater London
Address
62 Threadneedle Street
London
EC2R 8HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Couvrecelle, Philippe
Director · Appointed 9 February 2024
French
Born August 1964 (62)
Director · Appointed 9 February 2024
French
Born October 1978 (48)

Ownership 1 active

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

IM Square Partners Holding Sas
Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 891925166

Holdings 1

Companies where IM Square Holding 11, Ltd is registered as a person with significant control

Right to 25–50% of surplus assets
Active

Financials

Net Assets
£56,486,772
Cash
£10,112
Profit
£3,709,816
Current Ratio
3.8x
Return on Equity
7%
Balance sheet detail
2024
Current Assets£5,212,255
Debtors£5,202,143
Cash£10,112
Creditors (< 1 year)£1,354,668
Creditors (> 1 year)£33,300,000
Net Current Assets£3,857,587
Net Assets£56,486,772
Shareholder Funds£56,486,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
29 September 2025Accounts for a small company31 December 202410
26 February 2025Confirmation statement with updates8 February 20255
25 February 2025Director's details changed2
13 June 2024Statement of capital following an allotment of shares3
Show all recent filings

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