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IMPERIUM TAX AND ACCOUNTING LIMITED

Company number 13392928

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Persons with significant control: 1 active person with significant control / 0 active statements

Imperium Trust Company (Uk) Limited Active

Correspondence address
25 Bedford Square, London, England, WC1B 3HH
Notified on
12 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
12053209
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Magentum Group Limited Ceased

Correspondence address
Unit 2f17 The Square, Basing View, Basingstoke, England, RG21 4EB
Notified on
26 July 2022
Ceased on
12 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13218872
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lutea International Holdings Limited Ceased

Correspondence address
Heritage Suite, Heritage Suite, The Valley, Anguilla
Notified on
23 December 2021
Ceased on
20 June 2022
Governing law
Legal form
Place registered
Anguilla
Registration number
2087196
Incorporated in
Anguilla
Nature of control
Has significant influence or control

Mr David Goerge Jenner Ceased

Correspondence address
Unit 2f17, The Square, Basing View, Basingstoke, United Kingdom, RG21 4EB
Notified on
13 May 2021
Ceased on
26 July 2022
Date of birth
December 1957
Nationality
British
Country of residence
Jersey
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Nicola Marguerite Hodge Ceased

Correspondence address
Unit 2f17, The Square, Basing View, Basingstoke, United Kingdom, RG21 4EB
Notified on
13 May 2021
Ceased on
26 July 2022
Date of birth
October 1961
Nationality
British
Country of residence
Jersey
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors