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Company Information for

IMAGE UK HOLDCO II LIMITED

80 PALL MALL, LONDON, SW1Y 5ES,
Company Registration Number
11077911
Private Limited Company
Active

Company Overview

About Image Uk Holdco Ii Ltd
IMAGE UK HOLDCO II LIMITED was founded on 2017-11-23 and has its registered office in London. The organisation's status is listed as "Active". Image Uk Holdco Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IMAGE UK HOLDCO II LIMITED
 
Legal Registered Office
80 PALL MALL
LONDON
SW1Y 5ES
 
Filing Information
Company Number 11077911
Company ID Number 11077911
Date formed 2017-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 21/12/2018
Type of accounts SMALL
Last Datalog update: 2024-05-05 08:58:46
Primary Source:Companies House
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Company Officers of IMAGE UK HOLDCO II LIMITED

Current Directors
Officer Role Date Appointed
RAFFAELE CANNOLETTA
 Director 2018-02-15
ANDREA WILLIAMS
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD ARMSTRONG
 Director 2017-11-23 2018-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFFAELE CANNOLETTA IMAGE UK HOLDCO I LIMITED Director 2018-02-15 CURRENT 2017-11-22 Active
RAFFAELE CANNOLETTA PANTHEON TOPCO LIMITED Director 2017-07-06 CURRENT 2014-06-30 Active
RAFFAELE CANNOLETTA PANTHEON MIDCO LIMITED Director 2017-07-06 CURRENT 2014-07-01 Active
RAFFAELE CANNOLETTA PANTHEON MIDCO2 LIMITED Director 2017-07-06 CURRENT 2014-07-03 Active
ANDREA WILLIAMS CREVETTE INVESTMENT LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANDREA WILLIAMS CREVETTE HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANDREA WILLIAMS TRITON UK TOPCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ANDREA WILLIAMS TRITON UK MIDCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
ANDREA WILLIAMS ALTER DOMUS FUND SERVICES (UK) LIMITED Director 2018-03-06 CURRENT 2014-03-27 Active
ANDREA WILLIAMS ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Director 2018-03-06 CURRENT 2013-04-26 Active
ANDREA WILLIAMS ACREF UK LIMITED Director 2018-02-28 CURRENT 2016-01-29 Active - Proposal to Strike off
ANDREA WILLIAMS QUADGAS INVESTMENTS LIMITED Director 2018-02-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ANDREA WILLIAMS MORAG FINANCE LIMITED Director 2018-02-23 CURRENT 2017-04-18 Active
ANDREA WILLIAMS DP AIRCRAFT UK LIMITED Director 2018-02-23 CURRENT 2015-04-14 Active
ANDREA WILLIAMS GRAND MARAIS CAPITAL LIMITED Director 2018-02-23 CURRENT 2015-08-04 Active - Proposal to Strike off
ANDREA WILLIAMS DEERFIELD UK LIMITED Director 2018-02-12 CURRENT 2017-11-22 Active
ANDREA WILLIAMS DEERFIELD UK HOLDINGS LIMITED Director 2018-02-12 CURRENT 2017-10-30 Active - Proposal to Strike off
ANDREA WILLIAMS ALTER DOMUS (UK) LIMITED Director 2018-01-26 CURRENT 2011-03-14 Active
ANDREA WILLIAMS IMAGE UK HOLDCO I LIMITED Director 2018-01-24 CURRENT 2017-11-22 Active
ANDREA WILLIAMS BEECHBROOK UK SME CREDIT I HOLDINGS PLC Director 2017-12-07 CURRENT 2015-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-0701/03/24 STATEMENT OF CAPITAL EUR 4604647.67
2024-01-25APPOINTMENT TERMINATED, DIRECTOR BIRUTE BRUSOKAITE
2023-12-12DIRECTOR APPOINTED MR. ANTONY HEATH OLIVER
2023-12-04CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-23APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ARMSTRONG
2023-09-06DIRECTOR APPOINTED MRS SILVIA CARLA CHIARA OTERI
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-05Change of details for Image Uk Holdco I Limited as a person with significant control on 2022-09-30
2022-10-03SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-09-30Director's details changed for Mr Timothy Luke Trott on 2022-09-30
2022-09-30Director's details changed for Mr Matthew Leonard Molton on 2022-09-30
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
2022-09-30Director's details changed for Mr Paul Richard Armstrong on 2022-09-30
2022-09-30Director's details changed for Mr Garrick John Mcgregor Kerr on 2022-09-30
2022-08-22Director's details changed for Mr Matthew Leonard Molton on 2022-08-19
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA CARLA CHIARA OTERI
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-26CH01Director's details changed for Mr Matthew Leonard Molton on 2021-10-21
2021-10-24SH19Statement of capital on 2021-10-24 EUR 4,603,997.68
2021-10-12SH20Statement by Directors
2021-10-12CAP-SSSolvency Statement dated 17/09/21
2021-10-12RES13Resolutions passed:
  • Share premium account reduced 17/09/2021
2021-03-18AP01DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ALEXANDER WELLS
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-20SH0117/12/20 STATEMENT OF CAPITAL EUR 4603997.68
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-23AP01DIRECTOR APPOINTED MRS SILVIA CARLA CHIARA OTERI
2020-04-09AP01DIRECTOR APPOINTED MR GARRICK JOHN MCGREGOR KERR
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CANNOLETTA
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-10-15CH01Director's details changed for Mr Spencer Alexander Wells on 2019-09-14
2019-04-18CH01Director's details changed for Mr Spencer Alexander Wells on 2019-04-18
2019-04-03SH0118/02/19 STATEMENT OF CAPITAL EUR 4365626.39
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-12-05PSC02Notification of Image Uk Holdco I Limited as a person with significant control on 2017-11-23
2018-12-05PSC09Withdrawal of a person with significant control statement on 2018-12-05
2018-10-05AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2018-10-04
2018-10-05TM02Termination of appointment of Alter Domus Fund Services (Uk) Limited on 2018-10-04
2018-10-05AA01Previous accounting period shortened from 30/11/18 TO 30/06/18
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS
2018-08-28AP01DIRECTOR APPOINTED MR SPENCER ALEXANDER WELLS
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ARMSTRONG
2018-06-12SH0114/05/18 STATEMENT OF CAPITAL EUR 4262053.7
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;EUR .0113
2018-04-19SH14Capital statement. Redenomination of shares
  • EUR 0.0113 on
2018-03-27RES13Resolutions passed:
  • Subdiv 15/02/2018
  • Resolution redenominate shares
2018-03-27RES 17RESOLUTION TO REDENOMINATE SHARES 15/02/2018
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;EUR 3605543.31
2018-03-27SH0115/02/18 STATEMENT OF CAPITAL EUR 3605543.31
2018-03-27SH02CONSOLIDATION 15/02/18
2018-03-27SH0115/02/18 STATEMENT OF CAPITAL EUR 0.02
2018-03-27SH02SUB-DIVISION 15/02/18
2018-03-27RES 17RESOLUTION TO REDENOMINATE SHARES 15/02/2018
2018-03-27SH0115/02/18 STATEMENT OF CAPITAL EUR 3605543.31
2018-03-27SH02CONSOLIDATION 15/02/18
2018-03-27SH0115/02/18 STATEMENT OF CAPITAL EUR 0.02
2018-03-27SH02SUB-DIVISION 15/02/18
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR RAFFAELE CANNOLETTA
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 80 Pall Mall London SW1Y 5ES United Kingdom
2018-01-24AP01DIRECTOR APPOINTED ANDREA WILLIAMS
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGE UK HOLDCO II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGE UK HOLDCO II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGE UK HOLDCO II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of IMAGE UK HOLDCO II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE UK HOLDCO II LIMITED
Trademarks
We have not found any records of IMAGE UK HOLDCO II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE UK HOLDCO II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IMAGE UK HOLDCO II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGE UK HOLDCO II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE UK HOLDCO II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGE UK HOLDCO II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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