Image Uk Holdco I Limited. Head office in London. Check Director.

Image Uk Holdco I Limited, London

Image Uk Holdco i Limited is a private limited company. Registered at 80 Pall Mall, London SW1Y 5ES, the aforementioned 6 years old business was incorporated on 2017-11-22 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the company: Antony O. (appointed on 01 December 2023), Silvia O. (appointed on 06 September 2023), Timothy T. (appointed on 03 March 2021).

About
Name: Image Uk Holdco I Limited
Number: 11077853
Incorporation date: 2017-11-22
End of financial year: 30 June


Address:	80 Pall Mall London SW1Y 5ES
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Permira Vi L.P. 1

22 November 2017

Address	Les Banques Trafalgar Court, St Peter Port, Guernsey, GY1 6DJ, United Kingdom
Legal authority	Guernsey
Legal form	Limited Partnership
Country registered	Guernsey
Place registered	Guernsey
Registration number	2465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Image Uk Holdco i Limited confirmation statement filing is 2023-12-05. The latest confirmation statement was filed on 2022-11-21. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only company Permira Vi L.P. 1 who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Trafalgar Court, GY1 6DJ St Peter Port, Guernsey.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/24 filed on: 25th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/24 filed on: 25th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/01. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/20 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/06. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 21st, April 2023 \| accounts	Free Download (24 pages)
AD01	Change of registered address from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom on 2022/11/25 to 80 Pall Mall London SW1Y 5ES filed on: 25th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/11/25 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/22. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/25 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/25 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/24 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/23 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/10/03 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
CH01	On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom on 2022/09/30 to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF filed on: 30th, September 2022 \| address	Free Download (1 page)
CH01	On 2022/08/19 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/19 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 16th, March 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/02/22 filed on: 9th, March 2022 \| officers	Free Download (1 page)
CH01	On 2021/10/21 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, October 2021 \| capital	Free Download (1 page)
SH19	3921512.76 EUR is the capital in company's statement on 2021/10/22 filed on: 22nd, October 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/09/21 filed on: 22nd, October 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2021 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2021/03/03. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/03 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 22nd, December 2020 \| accounts	Free Download (22 pages)
SH01	3921512.76 EUR is the capital in company's statement on 2020/12/17 filed on: 20th, December 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/09/22. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 19th, December 2019 \| accounts	Free Download (26 pages)
CH01	On 2019/09/14 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/04/18 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
SH01	3718735.90 EUR is the capital in company's statement on 2019/02/18 filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2018/06/30 filed on: 5th, October 2018 \| accounts	Free Download (1 page)
AP04	On 2018/10/04, company appointed a new person to the position of a secretary filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/24. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/24. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/24 filed on: 28th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/24. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
SH01	3615163.21 EUR is the capital in company's statement on 2018/05/14 filed on: 12th, June 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/05/14 filed on: 12th, June 2018 \| officers	Free Download (1 page)
SH01	0.02 EUR is the capital in company's statement on 2018/02/15 filed on: 27th, March 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2018/02/15 filed on: 27th, March 2018 \| capital	Free Download (4 pages)
SH01	3610543.30 EUR is the capital in company's statement on 2018/02/15 filed on: 27th, March 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on 2018/02/15. filed on: 22nd, March 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/01/24. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, November 2017 \| incorporation	Free Download (8 pages)
SH01	0.01 GBP is the capital in company's statement on 2017/11/22 capital
MODEL ARTICLES	Adoption of model articles incorporation

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