IMPERIUM TRUST COMPANY (UK) LIMITED

IMPERIUM TRUST COMPANY (UK) LIMITED is an active private limited company, incorporated on 17 June 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bedford Square, 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. IMPERIUM TRUST COMPANY (UK) LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	25 BEDFORD SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1B 3HH

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	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	15/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

IMPERIUM TRUST COMPANY (UK) LIMITED

Directors

(The company's officers)

MR BENEDICT JOHN LISTER

(~49 year old British national)

25 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2022

MR ROY MCGREGOR

(~64 year old Scottish national)

25 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in GUERNSEY

Appointed on 24/02/2020

MR JONATHAN DAVID STEWART

(~43 year old British national)

25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2022

MR GRANT TERENCE TWINE

(~51 year old British national)

25 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2019

Connections

(Shared officers)

ARVEA PARTNERS LIMITED

MR GRANT TERENCE TWINE

BALLENTINE HOLDINGS LIMITED

MR GRANT TERENCE TWINE

BIRCHCORE LIMITED

MR GRANT TERENCE TWINE

DUCKFIELD INVESTMENTS LIMITED

MR GRANT TERENCE TWINE

IMPERIUM ADVISORS LIMITED

MR BENEDICT JOHN LISTER
MR GRANT TERENCE TWINE

IMPERIUM CORPORATE DIRECTORS LIMITED

MR BENEDICT JOHN LISTER
MR ROY MCGREGOR
MR GRANT TERENCE TWINE

IMPERIUM TAX AND ACCOUNTING LIMITED

MR BENEDICT JOHN LISTER

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)