IMPERIAL LONDON ASSETS LIMITED
Company details
- Registered name
- IMPERIAL LONDON ASSETS LIMITED
- Company number
- 12294536
- Registered office
- DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 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.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 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 |
|---|---|---|---|
| 30/04/2022 | Director resigned | WALDUCK, Jason Alexander George | — |
| 11/11/2019 | Director appointed | — | WALDUCK, Stephen Howard |
| 11/11/2019 | Director appointed | — | WALDUCK, Alexander Harold Edward Peter |
| 01/11/2019 | Person with significant control added | — | Imperial London Hotels Group Limited |
| 01/11/2019 | Director appointed | — | WALDUCK, Jason Alexander George |
| 01/11/2019 | Director appointed | — | WALTON, Candida Stephanie |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 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 IMPERIAL LONDON ASSETS 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IMPERIAL LONDON ASSETS LIMITED (12294536)
IMPERIAL LONDON ASSETS LIMITED is a private limited company incorporated on 1 November 2019 and registered in the United Kingdom under company number 12294536. Its registered office is at DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG, 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 April 2025. 4 active officers are on record , and the person with significant control is Imperial London Hotels Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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