IMAGINE CAPITAL LIMITED

IMAGINE CAPITAL LIMITED is an active private limited company, incorporated on 21 February 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. IMAGINE CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10631785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/03/2024
Last Made Up Date27/02/2023

Return

Next Due Date21/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
IMAGINE CAPITAL LIMITED

Directors

(The company's officers)
MR BYRON LINDENBERG MITCHELL
(~42 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2020
MR JAMES SEALEY
(~40 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2017

Shareholders

(Persons of Significant Control)
Mr James Sealey
(~40 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 21/02/2017
Mr Nick Southgate
(~57 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 21/02/2017

Connections

(Shared officers)
  • MR BYRON LINDENBERG MITCHELL
  • MR BYRON LINDENBERG MITCHELL
THE CHILLI PICKLE LIMITED
  • MR BYRON LINDENBERG MITCHELL
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)

IMAGINE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of IMAGINE CAPITAL LIMITED at local scale
Map of IMAGINE CAPITAL LIMITED at local scale
Map of IMAGINE CAPITAL LIMITED at district scale
Map of IMAGINE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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)