IMPERIAL PORTFOLIOS LIMITED
Company details
- Registered name
- IMPERIAL PORTFOLIOS LIMITED
- Company number
- 03459677
- Registered office
- 259 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, UNITED KINGDOM · 142 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 November 1997
- Status
- Unknown
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 38 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2024 | Person with significant control ceased | Mr Simon Goodkind | — |
| 02/07/2024 | Person with significant control ceased | Mr Peter John Goodkind | — |
| 02/07/2024 | Person with significant control ceased | Mr Marc Gary Goodkind | — |
| 02/07/2024 | Person with significant control added | — | Centennial Property Limited |
| 25/11/2020 | Person with significant control added | — | Mr Simon Goodkind |
| 25/11/2020 | Person with significant control added | — | Mr Marc Gary Goodkind |
| 22/05/2019 | Person with significant control ceased | Mr Elliot Louis Benezra | — |
| 22/05/2019 | Person with significant control ceased | Mr Adam Harris | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Goodkind |
| 06/04/2016 | Person with significant control added | — | Mr Elliot Louis Benezra |
| 06/04/2016 | Person with significant control added | — | Mr Adam Harris |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,518 ▲ 1.5% | 3,466 |
| Net assets | 3,518 ▲ 10.2% | 3,193 |
| Employees (avg) | 1 ▼ 66.7% | 3 |
Documents for IMPERIAL PORTFOLIOS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IMPERIAL PORTFOLIOS LIMITED (03459677)
IMPERIAL PORTFOLIOS LIMITED is a private limited company incorporated on 3 November 1997 and registered in the United Kingdom under company number 03459677. Its registered office is at 259 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently unknown , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Centennial Property Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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