Introduction
Watch Company
I
IMPERIAL FAMILY OFFICE LIMITED
IMPERIAL FAMILY OFFICE LIMITED is an active company incorporated on 26 March 2024 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. and 2 other business activities. IMPERIAL FAMILY OFFICE LIMITED was registered 2 years ago.(SIC: 64209, 82110, 82990)
Status
active
Active since 2 years ago
Company No
15595129
LTD Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (4 months ago)
Period: 26 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
20 - 22 Wenlock Road London, N1 7GU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEGNARAIN, Ashvin
ActiveWenlock Road, LondonN1 7GU
Born September 1981
Director
Appointed 26 Mar 2024
DEGNARAIN, Ashvin
Wenlock Road, LondonN1 7GU
Born September 1981
Director
26 Mar 2024
Active
WADE, Alexander Richard Jason
ActiveWenlock Road, LondonN1 7GU
Born August 1971
Director
Appointed 26 Mar 2024
WADE, Alexander Richard Jason
Wenlock Road, LondonN1 7GU
Born August 1971
Director
26 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alex Wade Limited
ActiveFelden Street, LondonSW6 5AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Alex Wade Limited
Felden Street, LondonSW6 5AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Mar 2024
Active
Ocean Tax Limited
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2024
Ocean Tax Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2024
Active
Filing History
4
Description
Type
Date Filed
Document