IMPRIMATUR CAPITAL LIMITED
LONDON IMPRIMATUR CAPITAL HOLDINGS LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 09665469
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, UNITED KINGDOM, NW11 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 12,579,440 ; Statement of capital following an allotment of shares on 10 February 2017 GBP 12,548,190 ; Termination of appointment of Andrew Christopher Lapping as a director on 6 February 2017. The most likely internet sites of IMPRIMATUR CAPITAL LIMITED are www.imprimaturcapital.co.uk, and www.imprimatur-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imprimatur Capital Limited is a Private Limited Company. The company registration number is 09665469. Imprimatur Capital Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Imprimatur Capital Limited is 10 14 Accommodation Road Golders Green London United Kingdom Nw11 8ed. . WATSON, Ian is a Secretary of the company. BROOKE, Michael John is a Director of the company. FERRARI, Benjamin John Francis, Dr is a Director of the company. HUBER, Gilbert is a Director of the company. HUNT, Christopher John is a Director of the company. WATSON, Ian James is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOTTOMLEY, Andrew Christopher has been resigned. Director HILLS, Richard John has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director SAMPSON, Stephen David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WATSON, Ian
Appointed Date: 29 February 2016
Director
BROOKE, Michael John
Appointed Date: 06 August 2015
84 years old
Director
FERRARI, Benjamin John Francis, Dr
Appointed Date: 15 August 2016
62 years old
Director
HUBER, Gilbert
Appointed Date: 01 September 2016
61 years old
Director
HUNT, Christopher John
Appointed Date: 14 July 2015
59 years old
Director
WATSON, Ian James
Appointed Date: 01 July 2015
62 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 17 August 2015
Director
BOTTOMLEY, Andrew Christopher
Resigned: 01 September 2016
Appointed Date: 04 April 2016
58 years old
Director
HILLS, Richard John
Resigned: 09 August 2015
Appointed Date: 06 August 2015
70 years old
Director
LAPPING, Andrew Christopher
Resigned: 06 February 2017
Appointed Date: 18 August 2015
62 years old
Director
SAMPSON, Stephen David
Resigned: 10 December 2015
Appointed Date: 06 August 2015
66 years old

Persons With Significant Control

Mr Ian James Watson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher John Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

IMPRIMATUR CAPITAL LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 12,579,440
15 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 12,548,190
08 Feb 2017
Termination of appointment of Andrew Christopher Lapping as a director on 6 February 2017
19 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 12,545,065
23 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 12,513,815
...
... and 39 more events
04 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 30/07/2015
  • RES13 ‐ Sub-divide shares 30/07/2015
04 Aug 2015
Company name changed imprimatur capital holdings LIMITED\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-30
04 Aug 2015
Change of name notice
14 Jul 2015
Appointment of Mr Christopher John Hunt as a director on 14 July 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1

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