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Company number
12346775

IMPERIAL ECDB MANORGATE LIMITED

Active
✓ Active company on the official register. Next accounts due 28 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMPERIAL ECDB MANORGATE LIMITED
Company number
12346775
Registered office
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND · 1,005 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2019
Status
Active
Age
6 years
Previous names
IMPERIAL ECDB MANAGEMENT LIMITED (to 03 Dec 2019)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 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.

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

Ecdb Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/12/2020
Imperial Penthouse Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/12/2019
Manorgate Baring Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2025
Mr Nicholas Andrew Lock
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/02/2022
Mr. Nicholas Andrew Lock
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/12/2019
Mr Ramin Ghaderi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/12/2019
Mr Ramin Ghaderi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/02/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/09/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/02/2022 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2022 Controls 4 companies
Mr Nicholas Andrew Lock
born 05/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/09/2025 Controls 2 companies
Mr. Nicholas Andrew Lock
born 05/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/12/2019 Controls 9 companies
Mr Ramin Ghaderi
born 05/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/12/2020 Controls 16 companies
Mr Ramin Ghaderi
born 05/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/09/2025 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2025 Person with significant control ceased Mr Ramin Ghaderi
02/09/2025 Person with significant control ceased Mr Nicholas Andrew Lock
02/09/2025 Person with significant control added Manorgate Baring Limited
18/02/2022 Person with significant control ceased Imperial Penthouse Ltd
18/02/2022 Person with significant control ceased Ecdb Holdings Limited
18/02/2022 Person with significant control added Mr Ramin Ghaderi
18/02/2022 Person with significant control added Mr Nicholas Andrew Lock
08/12/2020 Person with significant control ceased Mr Ramin Ghaderi
08/12/2020 Person with significant control added Ecdb Holdings Limited
03/12/2019 Person with significant control ceased Mr. Nicholas Andrew Lock
03/12/2019 Person with significant control added Mr Ramin Ghaderi
03/12/2019 Person with significant control added Mr. Nicholas Andrew Lock
03/12/2019 Person with significant control added Imperial Penthouse Ltd
03/12/2019 Registered name changed IMPERIAL ECDB MANAGEMENT LIMITED IMPERIAL ECDB MANORGATE LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -682 -655
Employees (avg) 0 0

Documents for IMPERIAL ECDB MANORGATE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of IMPERIAL ECDB MANORGATE LIMITED?
According to the official registry, the company number of IMPERIAL ECDB MANORGATE LIMITED is 12346775.
Where is IMPERIAL ECDB MANORGATE LIMITED registered?
The registered office is LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND.
What is the SIC code of IMPERIAL ECDB MANORGATE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls IMPERIAL ECDB MANORGATE LIMITED?
Ecdb Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of IMPERIAL ECDB MANORGATE LIMITED due?
The next annual accounts are due by 28 September 2026, and the last accounts were made up to 31 December 2024.

About IMPERIAL ECDB MANORGATE LIMITED (12346775)

IMPERIAL ECDB MANORGATE LIMITED is a private limited company incorporated on 3 December 2019 and registered in the United Kingdom under company number 12346775. Its registered office is at LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ecdb Holdings 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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