Image UK Holdco I Limited
- Company number
- 11077853
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TZIVELIS, Dimitrios, Mr. | Director | 4 Dec 2025 | |
| GIAGKAS, Manos | Director | 30 Jun 2025 | |
| BRUSOKAITE, Birute | Director | 3 Mar 2025 | |
| OTERI, Silvia Carla Chiara | Director | 6 Sep 2023 | |
| TROTT, Timothy Luke | Director | 3 Mar 2021 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 4 Oct 2018 | |
| DONOVAN, Sean Patrick | Director | 13 Jun 2024 | 3 Jun 2026 |
| MOLTON, Matthew Leonard | Director | 24 Aug 2018 | 30 Jun 2025 |
| OLIVER, Antony Heath | Director | 1 Dec 2023 | 18 Mar 2025 |
| KERR, Garrick John Mcgregor | Director | 27 Feb 2020 | 31 May 2024 |
| BRUSOKAITE, Birute | Director | 22 Nov 2022 | 24 Jan 2024 |
| ARMSTRONG, Paul Richard | Director | 24 Aug 2018 | 20 Oct 2023 |
| OTERI, Silvia Carla Chiara | Director | 22 Sep 2020 | 22 Feb 2022 |
| WELLS, Spencer Alexander | Director | 24 Aug 2018 | 3 Mar 2021 |
| CANNOLETTA, Raffaele, Director | Director | 15 Feb 2018 | 31 Jan 2020 |
| WILLIAMS, Andrea Ayodele | Director | 24 Jan 2018 | 24 Aug 2018 |
| ARMSTRONG, Paul Richard | Director | 22 Nov 2017 | 14 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Permira Vi L.P. 1 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2017 |
Accounts
Connections
Controls
- Image UK Holdco Ii Limited (11077911)
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Acof X Europe Limited
Companies at the same address
- SRM (England) Ltd (14740749)