Background WavePink WaveYellow Wave

IMAGE UK HOLDCO II LIMITED (11077911)

IMAGE UK HOLDCO II LIMITED (11077911) is an active UK company. incorporated on 23 November 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. IMAGE UK HOLDCO II LIMITED has been registered for 8 years.

Company Number
11077911
Status
active
Type
ltd
Incorporated
23 November 2017
Age
8 years
Address
80 Pall Mall, London, SW1Y 5ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IMAGE UK HOLDCO II LIMITED

IMAGE UK HOLDCO II LIMITED is an active company incorporated on 23 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMAGE UK HOLDCO II LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11077911

LTD Company

Age

8 Years

Incorporated 23 November 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

80 Pall Mall London, SW1Y 5ES,

Previous Addresses

C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 30 September 2022To: 25 November 2022
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
From: 22 March 2018To: 30 September 2022
80 Pall Mall London SW1Y 5ES United Kingdom
From: 23 November 2017To: 22 March 2018
Timeline

36 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Jan 18
Director Joined
Mar 18
Funding Round
Mar 18
Share Issue
Mar 18
Funding Round
Mar 18
Share Issue
Mar 18
Director Left
Jun 18
Funding Round
Jun 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Funding Round
Apr 19
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Sept 20
Funding Round
Dec 20
Director Joined
Mar 21
Director Left
Mar 21
Capital Update
Oct 21
Director Left
Mar 22
Director Joined
Nov 22
Director Joined
Sept 23
Director Left
Oct 23
Director Joined
Dec 23
Director Left
Jan 24
Funding Round
Mar 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Mar 25
Funding Round
Mar 25
Director Left
Mar 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Dec 25
10
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

84

Appoint Person Director Company With Name Date
20 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
18 March 2025
AAAnnual Accounts
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
4 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
6 April 2024
AAAnnual Accounts
Capital Allotment Shares
7 March 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Accounts With Accounts Type Small
21 April 2023
AAAnnual Accounts
Change Sail Address Company With New Address
28 November 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 November 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 November 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
3 October 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2022
CH01Change of Director Details
Accounts With Accounts Type Small
16 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Confirmation Statement With Updates
3 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 October 2021
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
24 October 2021
SH19Statement of Capital
Legacy
12 October 2021
SH20SH20
Legacy
12 October 2021
CAP-SSCAP-SS
Resolution
12 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Capital Allotment Shares
20 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
29 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 December 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 December 2018
PSC09Update to PSC Statements
Appoint Corporate Secretary Company With Name Date
5 October 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 October 2018
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
5 October 2018
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
5 October 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Capital Allotment Shares
12 June 2018
SH01Allotment of Shares
Capital Redomination Of Shares
19 April 2018
SH14Notice of Redenomination
Resolution
27 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Capital Alter Shares Consolidation
27 March 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
27 March 2018
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 March 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Incorporation Company
23 November 2017
NEWINCIncorporation