IW

IMPERIAL WINDSOR LIMITED

Active

Company number 14781373

London, England · Incorporated 5 April 2023

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 29 July 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,072,500
Shares allotted
1,072,500
Latest round
3 October 2023

Company history

Previous company names

IMPERIAL EDITION LIMITED · 5 April 2023 – 24 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 July 2026
  • IMPERIAL PROPERTY GROUP LIMITED (100.0%)
Total shares
1,072,600
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,072,600 GBP £1.000
Total 1,072,600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IMPERIAL PROPERTY GROUP LIMITED ORDINARY 1,072,600 100.00% 1,072,600 100.00%
Total 1,072,600 100% 1,072,600 100%

Officers

No officers on record.

Persons with significant control

PS
Imperial Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2023

Funding

1 funding round
3 October 2023
ORDINARY · 1,072,500 shares allotted
£1,072,500
Total (1 round, 1,072,500 shares)
£1,072,500

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Change Of Name Notice
Change Of Name
24 September 2025 View
Change Of Name Request Comments
Change Of Name
24 September 2025 View
Certificate Change Of Name Company
Change Of Name
24 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Capital Allotment Shares
Capital
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2023 View
Incorporation Company
Incorporation
5 April 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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