Introduction
Watch Company
I
IMPERIAL CORPORATE CAPITAL LIMITED
IMPERIAL CORPORATE CAPITAL LIMITED is an active company incorporated on 10 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. IMPERIAL CORPORATE CAPITAL LIMITED was registered 9 years ago.(SIC: 64306)
Status
active
Active since 9 years ago
Company No
10115626
LTD Company
Age
9 Years
Incorporated 10 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
IMPERIAL CORPORATE CAPITAL PLC
From: 10 April 2016To: 10 January 2024
Address
Foundry 4 New Acres Lane London, SW18 1HT,
Previous Addresses
559a Kings Road London SW6 2EB England
From: 20 November 2019To: 5 January 2025
3 Lombard Court London EC3V 9BJ England
From: 18 October 2016To: 20 November 2019
26 York Street London W1U 6PZ United Kingdom
From: 10 April 2016To: 18 October 2016
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOWARD, Alan
Active4 New Acres Lane, LondonSW18 1HT
Secretary
Appointed 01 Nov 2016
HOWARD, Alan
4 New Acres Lane, LondonSW18 1HT
Secretary
01 Nov 2016
Active
HOWARD, Alan Peter
Active4 New Acres Lane, LondonSW18 1HT
Born April 1949
Director
Appointed 21 Oct 2021
HOWARD, Alan Peter
4 New Acres Lane, LondonSW18 1HT
Born April 1949
Director
21 Oct 2021
Active
RUSSELL, Fabeo
Active4 New Acres Lane, LondonSW18 1HT
Born April 1986
Director
Appointed 10 Apr 2016
RUSSELL, Fabeo
4 New Acres Lane, LondonSW18 1HT
Born April 1986
Director
10 Apr 2016
Active
RUSSELL, Fabeo
ResignedLombard Court, LondonEC3V 9BJ
Secretary
Appointed 10 Apr 2016
Resigned 02 Nov 2016
RUSSELL, Fabeo
Lombard Court, LondonEC3V 9BJ
Secretary
10 Apr 2016
Resigned 02 Nov 2016
Resigned
IMPERIAL CORPORATE LLP
Resigned4 - 5 Mitchell Street, EdinburghEH6 7BD
Corporate director
Appointed 10 Apr 2016
Resigned 21 Oct 2021
IMPERIAL CORPORATE LLP
4 - 5 Mitchell Street, EdinburghEH6 7BD
Corporate director
10 Apr 2016
Resigned 21 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bobby Singh
CeasedKings Road, LondonSW6 2EB
Born June 1975
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 20 Feb 2023
Ceased 20 Feb 2023
Mr Bobby Singh
Kings Road, LondonSW6 2EB
Born June 1975
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
20 Feb 2023
Ceased 20 Feb 2023
Ceased
Mr Fabeo Russell
Active4 New Acres Lane, LondonSW18 1HT
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2016
Mr Fabeo Russell
4 New Acres Lane, LondonSW18 1HT
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
5 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2025
Legacy
2 June 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 June 2023
No document
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
Legacy
20 February 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 February 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2020
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2018
9 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2017
18 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2016