Imperial Oldco Limited
- Company number
- 03670726
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Nov 1998
- Nature of business
- Activities of head offices
- Corporate group
- RMS Ports Limited (43 companies)
Registered office
Previous names
- Marsden Group Holdings Limited (until 18 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKHAM, Marcus | Director | 12 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Patricia Tooher | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Nov 2019 |
| Imperial Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,456,386 | £92,598 | 3 |
| 31 Dec 2022 | £1,662,810 | £199 | 3 |
| 31 Dec 2021 | £1,495,323 | £73,420 | 3 |
| 31 Dec 2020 | £1,478,840 | £743,201 | 3 |
| 31 Dec 2019 | £1,334,253 | £4,025 | - |
| 31 Dec 2018 | £1,798,935 | £4,055 | 3 |
| 31 Dec 2017 | £1,728,764 | £4,005 | 3 |
| 31 Dec 2016 | £1,407,816 | £4,035 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
Connections
Owned by
Imperial Oldco Limited → Imperial Bidco Limited → Imperial Topco Limited → Alcuin Gp Iv LLP
Controls
- Rent-A-Scale Limited (00869801)
Directors’ other companies
- BARKHAM, Marcus - Director at Rent-A-Scale Limited
- BARKHAM, Marcus - Director at Imperial Topco Limited
- BARKHAM, Marcus - Director at Imperial Bidco Limited
Companies at the same address
- Alcuin Capital Partners LLP (OC331090)
- Alcuin Gp Iii Cv LLP (OC449884)
- Alcuin Gp Iii LLP (OC361191)
- Alcuin Gp Iv LLP (OC397705)
- Alcuin Gp Limited (06442276)
- Alcuin Gp V LLP (OC428481)
- Alcuin Gp Vi LLP (OC460335)
- Cumnor Publishing Limited (09166059)
- Imperial Bidco Limited (12212388)
- Imperial Topco Limited (12211987)