OpenCompanies

Imperialis Investments Ltd

Company number
11927880
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2019
Nature of business
Construction of domestic buildings
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Imperial Retail Ltd (until 25 Mar 2020)

Control

NameNature of controlNotifiedCeased
Mr Tomas Glavinskas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2019 6 Apr 2020
Mr Genutis Liaugaudas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2020 1 Apr 2022
Mr Tomas Glavinskas Ownership Of Shares 75 To 100 Percent 1 Apr 2022 30 Jan 2023
Ms Dovile Zilinskaite Ownership Of Shares 75 To 100 Percent 30 Jan 2023

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £1,485 0
30 Apr 2024 Dormant £1,485 0
30 Apr 2023 -£1,485 0
30 Apr 2022 -£1,485 0
30 Apr 2021 -£1,485 0
30 Apr 2020 £1,285 0

Connections

Registered address

17,791 companies are registered at this address - likely a registration agent.

Data