IMAGINE MORTGAGES LIMITED
Company details
- Registered name
- IMAGINE MORTGAGES LIMITED
- Company number
- 11465987
- Registered office
- WHITE COLLAR FACTORY 1 OLD STREET YARD, OFFICE 2.02, LONDON, EC1Y 8AF, UNITED KINGDOM · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2018
- Status
- Active
- Age
- 8 years
- Previous names
- GROUPLADDER LTD (to 22 Jul 2019)
- Nature of business (SIC)
- 64922 — Activities of mortgage finance companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
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.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 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 |
|---|---|---|---|
| 16/08/2026 | Director resigned | RICE, William Henry Guy | — |
| 31/07/2026 | Director resigned | HARRIS, Maria | — |
| 13/04/2026 | Person with significant control added | — | Legal & General Partnership Holdings Limited |
| 16/02/2026 | Director resigned | COSTELETOS, Philippe Marinos | — |
| 24/06/2024 | Director resigned | PIETERSE, Wilhelmus Johannes | — |
| 01/06/2024 | Director appointed | — | HARRIS, Maria |
| 08/05/2024 | Director appointed | — | WALKER, Peter Charles |
| 07/03/2024 | Director appointed | — | MCCLELLAND, Graham Douglas |
| 15/02/2024 | Director resigned | CRAWLEY, Spencer Henry | — |
| 15/02/2024 | Director resigned | BLOMFIELD, Thomas Benjamin | — |
| 04/01/2024 | Director appointed | — | LUNDHOLM, David Aiden |
| 26/09/2022 | Director appointed | — | PIETERSE, Wilhelmus Johannes |
| 23/09/2022 | Corporate-secretary resigned | OHS SECRETARIES LIMITED | — |
| 17/01/2022 | Charge registered | — | A registered charge |
| 01/05/2021 | Director appointed | — | BLOMFIELD, Thomas Benjamin |
| 22/03/2021 | Corporate-secretary appointed | — | OHS SECRETARIES LIMITED |
| 12/03/2021 | Person with significant control ceased | Mr William Henry Guy Rice | — |
| 31/07/2020 | Director appointed | — | COSTELETOS, Philippe Marinos |
| 31/07/2020 | Director appointed | — | WARD, Anthony John |
| 12/08/2019 | Director appointed | — | CRAWLEY, Spencer Henry |
Financial highlights
No figures could be read from the accounts filed on 21 May 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 IMAGINE MORTGAGES 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.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About IMAGINE MORTGAGES LIMITED (11465987)
IMAGINE MORTGAGES LIMITED is a private limited company incorporated on 16 July 2018 and registered in the United Kingdom under company number 11465987. Its registered office is at WHITE COLLAR FACTORY 1 OLD STREET YARD, OFFICE 2.02, LONDON, EC1Y 8AF, UNITED KINGDOM. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Legal & General Partnership Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Activities of mortgage finance companies across UK registers
The same sector and the same company, seen through every register we hold
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