Company information:
Image Uk Holdco I Limited (No: 11077853)
Address: 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARRICK JOHN MCGREGOR KERR ( DOB: Jul-1989 From: Feb-2020 )
Current Director: GARRICK JOHN MCGREGOR KERR ( DOB: Jul-1989 From: Feb-2020 )
Current Director: GARRICK JOHN MCGREGOR KERR ( DOB: Jul-1989 From: Feb-2020 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Aug-2018 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Aug-2018 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Aug-2018 )
Current Director: ANTONY HEATH OLIVER ( DOB: Oct-1979 From: Dec-2023 )
Current Director: SILVIA CARLA CHIARA OTERI ( DOB: May-1971 From: Sep-2023 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Mar-2021 )
Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Aug-2018 )
Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Aug-2018 )
Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Aug-2018 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Oct-2018 )
Resigned Director: PAUL RICHARD ARMSTRONG ( DOB: Nov-1973 From: Aug-2018 To: Oct-2023 )
Resigned Director: BIRUTE BRUSOKAITE ( DOB: Nov-1982 From: Nov-2022 To: Jan-2024 )
Resigned Director: RAFFAELE CANNOLETTA ( DOB: Jan-1991 From: Feb-2018 To: Jan-2020 )
Resigned Director: SILVIA CARLA CHIARA OTERI ( DOB: May-1971 From: Sep-2020 To: Feb-2022 )
Resigned Director: ANDREA WILLIAMS ( From: Jan-2018 To: Aug-2018 )
Resigned Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974 From: Jan-2018 To: Aug-2018 )
Persons of Significant Control:
Permira Vi L.P. 1, Les Banques Trafalgar Court, St Peter Port, Guernsey, GY1 6DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-22)