OpenCompanies

Imperial Southampton Limited

Company number
08964526
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Imperial Property Group Limited (4 companies)

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • CCL Develco 1 Limited (until 15 Sep 2025)

Officers

NameRoleAppointedResigned
SUMMERS, Steven Neal Director 9 Sep 2015 29 May 2025

Control

NameNature of controlNotifiedCeased
Mr Robert Michael Whyte Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 6 Apr 2016
Corviglia Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 May 2025
Imperial Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2025

Accounts

Year ended Turnover Net assets Employees
30 Jun 2025 - -£581,308 -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 £359,728 - 0
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -

Connections

Owned by

Imperial Southampton Limited → Imperial Property Group Limited

Registered address

15,875 companies are registered at this address - likely a registration agent.

Data