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.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	45 PALL MALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	21/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

GENESIS GP LIMITED

MR BYRON LINDENBERG MITCHELL

IMAGINE CAPITAL PARTNERS LLP

MR JAMES SEALEY

IMAGINE HOLDINGS LIMITED

MR BYRON LINDENBERG MITCHELL

LJS PRODUCTIONS LIMITED

MR JAMES SEALEY

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)