IMAGE UK HOLDCO II LIMITED

IMAGE UK HOLDCO II LIMITED is an active private limited company, incorporated on 23 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. IMAGE UK HOLDCO II LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 PALL MALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5ES

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

IMAGE UK HOLDCO II LIMITED

Directors

(The company's officers)

MR GARRICK JOHN MCGREGOR KERR

(~34 year old Australian national)

80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 27/02/2020

MR MATTHEW LEONARD MOLTON

(~41 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/08/2018

MR MATTHEW LEONARD MOLTON

(~41 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/08/2018

MR. ANTONY HEATH OLIVER

(~44 year old British national)

80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2023

MRS SILVIA CARLA CHIARA OTERI

(~53 year old Italian national)

80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2023

MR TIMOTHY LUKE TROTT

(~42 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/03/2021

ALTER DOMUS (UK) LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 04/10/2018

Connections

(Shared officers)

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED
MR MATTHEW LEONARD MOLTON
MR TIMOTHY LUKE TROTT

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED
MR TIMOTHY LUKE TROTT

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)