OpenCompanies

Imperium Nexus Limited

Company number
13159531
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2021
Nature of business
Activities of financial services holding companies

Registered office

61 63 Alexandra Road
Walsall
WS1 4DX

Previous names

  • Patient Transfers Ltd (until 3 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2021 26 Jan 2022
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022 3 Jan 2023
Mr Bryan Anthony Thornton Significant Influence Or Control 7 Feb 2022 3 Jan 2023
Mr Nafees Mohammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2023

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £1 £1
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 -

Data