IMPRIMATUR CAPITAL HOLDINGS LIMITED
Company overview
- Incorporation date
- 6 November 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Dissolved on
- 12 August 2025
- Can file
- No
Insolvency notices
-
30 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
IMPRIMATUR CAPITAL HOLDINGS LIMITED is a private limited company incorporated on 6 November 2002, with its registered office in Colindale. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 March 2023.
On 30 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Industry classification (SIC codes)
Previous company names
IMPRIMATUR CAPITAL LIMITED
6 November 2002 - 4 August 2015
Officers & directors (13)
HUNT, Christopher John
Director
Appointed: 10 September 2014
WATSON, Ian James
Secretary
Appointed: 30 November 2002 • Resigned: 1 August 2024
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
Appointed: 6 November 2002 • Resigned: 8 November 2002
ANDERSON, Luke Winslow
Director
Appointed: 14 November 2002 • Resigned: 21 July 2003
BARNES, Gregory John
Director
Appointed: 2 April 2006 • Resigned: 6 March 2008
BOTTOMLEY, Andrew
Director
Appointed: 30 November 2002 • Resigned: 7 August 2015
BROOKE, Michael John
Director
Appointed: 10 January 2005 • Resigned: 6 August 2015
FREEMAN, Roger Norman
Director
Appointed: 10 August 2006 • Resigned: 10 April 2008
GRAHAM, James Robert
Director
Appointed: 14 December 2004 • Resigned: 3 July 2015
PITHER, Jon Peter
Director
Appointed: 17 December 2004 • Resigned: 3 August 2006
Recent filing history (153)
Final Gazette dissolved via compulsory strike-off
Gazette • Form GAZ2
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 6 November 2024 with no updates
Confirmation statement • Form CS01
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Accounts • Form AA01
Termination of appointment of Ian James Watson as a secretary on 1 August 2024
Officers • Form TM02
Termination of appointment of Ian James Watson as a director on 1 August 2024
Officers • Form TM01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Accounts • Form AA01
Confirmation statement made on 6 November 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Previous accounting period shortened from 30 March 2022 to 29 March 2022
Accounts • Form AA01
Confirmation statement made on 6 November 2022 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2021
Accounts • Form AA
Previous accounting period shortened from 31 March 2021 to 30 March 2021
Accounts • Form AA01
Persons with significant control (1)
Imprimatur Capital Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (1)
Rent security deposit deed
Heron (Staple Hall No.1) Limited
Created: 11 August 2005 • Delivered: 30 August 2005
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Accounts
Next due: N/A
Confirmation statement
Next due: N/A