IMAGE UK HOLDCO II LIMITED
Company details
- Registered name
- IMAGE UK HOLDCO II LIMITED
- Company number
- 11077911
- Registered office
- 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Dec 2026
- Confirmation statement — last
- 21 Nov 2025
Officers
6 active · 12 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2026 | Director resigned | DONOVAN, Sean Patrick | — |
| 04/12/2025 | Director appointed | — | TZIVELIS, Dimitrios, Mr. |
| 30/06/2025 | Director resigned | MOLTON, Matthew Leonard | — |
| 30/06/2025 | Director appointed | — | GIAGKAS, Manos |
| 18/03/2025 | Director resigned | OLIVER, Antony Heath | — |
| 03/03/2025 | Director appointed | — | BRUSOKAITE, Birute |
| 13/06/2024 | Director appointed | — | DONOVAN, Sean Patrick |
| 31/05/2024 | Director resigned | KERR, Garrick John Mcgregor | — |
| 24/01/2024 | Director resigned | BRUSOKAITE, Birute | — |
| 01/12/2023 | Director appointed | — | OLIVER, Antony Heath |
| 20/10/2023 | Director resigned | ARMSTRONG, Paul Richard | — |
| 06/09/2023 | Director appointed | — | OTERI, Silvia Carla Chiara |
| 22/11/2022 | Director appointed | — | BRUSOKAITE, Birute |
| 22/02/2022 | Director resigned | OTERI, Silvia Carla Chiara | — |
| 03/03/2021 | Director resigned | WELLS, Spencer Alexander | — |
| 03/03/2021 | Director appointed | — | TROTT, Timothy Luke |
| 22/09/2020 | Director appointed | — | OTERI, Silvia Carla Chiara |
| 27/02/2020 | Director appointed | — | KERR, Garrick John Mcgregor |
| 31/01/2020 | Director resigned | CANNOLETTA, Raffaele, Director | — |
| 04/10/2018 | Corporate-secretary resigned | ALTER DOMUS FUND SERVICES (UK) LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 09 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IMAGE UK HOLDCO II LIMITED
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Filing history
Most recent filings
Data protection register
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About IMAGE UK HOLDCO II LIMITED (11077911)
IMAGE UK HOLDCO II LIMITED is a private limited company incorporated on 23 November 2017 and registered in the United Kingdom under company number 11077911. Its registered office is at 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Image Uk Holdco I Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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