EAST IMPERIAL PLC

EAST IMPERIAL PLC is an active public limited company, incorporated on 20 September 2017. The nature of the business is Financial management. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. EAST IMPERIAL PLC previously had the company name BERMELE PLC. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	18/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 21/07/2021 onwards:

EAST IMPERIAL PLC

Prior to 21/07/2021:

BERMELE PLC

Directors

(The company's officers)

ANTHONY JAMES BURT

(~53 year old New Zealander national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in NEW ZEALAND

Appointed on 19/07/2021

WING PIU NGAI

(~57 year old Hong Konger national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 05/09/2023

MR ROBIN STEVENS

(~70 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2023

SGH COMPANY SECRETARIES LIMITED

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Secretary

Appointed on 20/09/2017

Connections

(Shared officers)

139 OLD BROMPTON ROAD LTD

SGH COMPANY SECRETARIES LIMITED

77 DOROTHY ROAD LTD

SGH COMPANY SECRETARIES LIMITED

A.B. PRODUCE PLC

SGH COMPANY SECRETARIES LIMITED

A.B. PRODUCE TRADING LIMITED

SGH COMPANY SECRETARIES LIMITED

AB FARMS LTD

SGH COMPANY SECRETARIES LIMITED

ACADEMY OF CHOCOLATE LIMITED

SGH COMPANY SECRETARIES LIMITED

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

SGH COMPANY SECRETARIES LIMITED

ALBA INVESTMENT PROPERTIES LIMITED

SGH COMPANY SECRETARIES LIMITED

AMERICAMP LTD

SGH COMPANY SECRETARIES LIMITED

AMICORP FS (UK) PLC

SGH COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)