IMPERIAL GROUP SERVICES UK LTD Active
Company Number
16775720
Incorporation Date
2025-10-09
Registered Office Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DUENAS ALVAREZ, Nelson Ely | Secretary | 2025-10-09 | N/A | N/A |
| SANCHEZ BARAHONA, Maria Fernanda | Secretary | 2025-10-09 | N/A | N/A |
| DUENAS ALVAREZ, Nelson Ely | Director | 2025-10-09 | N/A | Spanish / Spain |
| SANCHEZ BARAHONA, Maria Fernanda | Director | 2025-10-09 | N/A | Honduran / Spain |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Maria Fernanda Sanchez Barahona | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2025-10-09 |
| Mr Nelson Ely Duenas Alvarez | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent, Right to appoint and remove directors | 2025-10-09 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Maria Fernanda Sanchez Barahona (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2025-10-09 |
| Mr Nelson Ely Duenas Alvarez (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2025-10-09 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2026-10-31 | N/A |
| Next Accounts Due Date | 2027-07-09 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-10-09 | Incorporation | Incorporation company |