Immersive Labs Holdings Limited
- Company number
- 11439032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2018
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMITZ, Mark Joseph | Director | 20 May 2025 | |
| NEWBURY, Oliver David | Director | 1 Nov 2024 | |
| PALMER, David John | Director | 7 Oct 2022 | |
| JOHNSON, Jennifer Lynn | Director | 16 Sep 2021 | |
| HINKLE, Ryan Matthew | Director | 26 May 2021 | |
| HUFFARD JR., John Cloyd | Director | 14 May 2020 | |
| CLAVEL, Anthony Clifford | Director | 22 Oct 2019 | |
| HAYWARD, James Paul | Director | 22 Nov 2018 | |
| HADLEY, James Richard | Director | 28 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Goldman Sachs Group, Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Oct 2019 | 13 May 2021 |
| Mr James Richard Hadley | Significant Influence Or Control | 28 Jun 2018 |
Accounts
Connections
Controls
- Immersive Labs Ltd (10553244)
- Immersive Labs Nominee Limited (13707177)
Directors’ other companies
- NEWBURY, Oliver David - Director at LUD Capital Limited
- PALMER, David John - Director at Ten Eleven Ventures UK, Ltd
Companies at the same address
- Immersive Labs Ltd (10553244)
- Immersive Labs Nominee Limited (13707177)