OpenCompanies

Imperium Management Group Ltd

Company number
11930598
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Aventum Group Limited (40 companies)

Registered office

The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF

Officers

NameRoleAppointedResigned
ELDRIDGE, John Anthony Director 1 Apr 2020 3 Aug 2026
CURME, Alexander Robert Director 5 Nov 2024
BEARMAN, David Paul Director 8 Apr 2019

Control

NameNature of controlNotifiedCeased
Mrs Pauline Bearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 May 2020 23 May 2020
Mr David Bearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2020 25 Jun 2021
Mrs Pauline Mary Bearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2020 25 Jun 2021
Mr Tony James Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2019 25 Jun 2021
Aventum Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2021

Accounts

Year ended Employees
30 Jun 2025 -
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 2
31 Dec 2019 3

Connections

Owned by

Imperium Management Group Ltd → Aventum Group Limited

Controls

Directors’ other companies

Companies at the same address

Data