Company information:
Imprimatur Capital Limited (No: 09665469)
Address: 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
Status: Active
Incorporated: 07-Jan-2015
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN JOHN FRANCIS FERRARI ( DOB: Jan-1964 From: Aug-2016 )
Current Director: CHRISTOPHER JOHN HUNT ( DOB: Aug-1966 From: Jul-2015 )
Current Director: SIMON RUPERT SINCLAIR ( From: Jun-2019 )
Current Director: IAN JAMES WATSON ( DOB: Feb-1963 From: Jul-2015 )
Current Secretary: IAN WATSON ( From: Feb-2016 )
Resigned Director: ANDREW CHRISTOPHER BOTTOMLEY ( DOB: May-1967 From: Apr-2016 To: Sep-2016 )
Resigned Director: MICHAEL JOHN BROOKE ( DOB: Oct-1941 From: Aug-2015 To: Aug-2017 )
Resigned Director: RICHARD JOHN HILLS ( DOB: Feb-1955 From: Aug-2015 To: Aug-2015 )
Resigned Director: GILBERT HUBER ( From: Sep-2016 To: Oct-2017 )
Resigned Director: ANDREW CHRISTOPHER LAPPING ( DOB: Mar-1963 From: Aug-2015 To: Feb-2017 )
Resigned Director: GREGORY LORD BARKER OF BATTLE ( From: Aug-2017 To: Apr-2019 )
Resigned Director: STEPHEN DAVID SAMPSON ( DOB: Jan-1960 From: Aug-2015 To: Dec-2015 )
Resigned Director: HUGO GEORGE WILLIAM SWIRE ( DOB: Nov-1959 From: Jun-2019 To: Feb-2023 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2015 To: Feb-2016 )
Persons of Significant Control:
Mr Christopher John Hunt, 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Ian James Watson, 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11585501,11585501,11585501,11585501,11585501,11585501.0,11585501.0,11585501.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11585501,11585501,11585501,11585501,11585501,0.0,0.0,0.0 | |||
| Current assets | 568,140 | 3,544,762 | 3,527,659 | 3,646,751 | 3,971,955 | 3,862,603 | 3,844,204 | 3,776,796 | 568140,3544762,3527659,3646751,3971955,3862603.0,3844204.0,3776796.0 |
| Current assets / Debtors | 568,140 | 3,543,667 | 3,527,413 | 3,643,269 | 3,890,528 | 3,799,321 | 3,799,102 | 3,752,025 | 568140,3543667,3527413,3643269,3890528,3799321.0,3799102.0,3752025.0 |
| Current assets / Current asset investments / Investments in group undertakings | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11,585,501 | 11585501,11585501,11585501,11585501,11585501,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,095 | 246 | 3,482 | 81,427 | 63,282 | 45,102 | 24,771 | 0,1095,246,3482,81427,63282.0,45102.0,24771.0 | |
| Net current assets (liabilities) | 565,640 | 3,113,689 | 3,277,376 | 3,313,153 | 3,440,525 | 3,377,946 | 3,349,063 | 3,282,434 | 565640,3113689,3277376,3313153,3440525,3377946.0,3349063.0,3282434.0 |
| Total assets less current liabilities | 12,151,141 | 14,699,190 | 14,862,877 | 14,960,725 | 15,155,712 | 15,117,555 | 15,069,096 | 14,982,891 | 12151141,14699190,14862877,14960725,15155712,15117555.0,15069096.0,14982891.0 |
| Equity / share capital and reserves | 12,151,141 | 14,699,190 | 14,862,877 | 14,960,725 | 15,155,712 | 15,117,555 | 15,069,096 | 14,982,891 | 12151141,14699190,14862877,14960725,15155712,15117555.0,15069096.0,14982891.0 |