IM01 LIMITED

active Company number 07583904

Private Limited by Guarantee (No Share Capital) · Incorporated on 30th Mar 2011

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SIC code: 70100
Registered office: London, SW1P 3HB
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

IM01 LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 30th Mar 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

14 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valerie Amos	Director	23rd Jan 2023		British	View profile
David Anderson	Director	12th Mar 2019	This company	British	View profile
Mark Carleton-Smith Kcb Cbe	Director	4th Apr 2023	This company	British	View profile
Simon Clark	Director	23rd Feb 2024	This company	British	View profile
Gilles De Kerchove D'Ousselghem	Director	17th Jan 2022	This company	Belgian	View profile
David Matthews	Director	23rd Feb 2023	This company	British	View profile
Karyl Nairn	Director	12th Mar 2019		Australian	View profile
Louise Richardson	Director	25th Jul 2023	This company	British	View profile
David William Kinloch Anderson (ceased)	PSC	12th Mar 2019	—	British	View profile
Lyse Marie Doucet (ceased)	PSC	6th Apr 2016	—	Canadian	View profile
Michael Hatchard (ceased)	PSC	8th Jul 2016	—	British	View profile
Eamonn Mcgrath (ceased)	PSC	6th Apr 2016	—	British	View profile
Karyl Anne Nairn (ceased)	PSC	12th Mar 2019	—	Australian	View profile
Sebastian John Lechmere Roberts (ceased)	PSC	6th Apr 2016	—	British	View profile
Henry Dennistoun Stevenson (ceased)	PSC	8th Jul 2016	—	British	View profile
Jasmine Leila Myriam Zerinini (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
COLDSTREAM ADVISORY LTD	17066019	3rd Mar 2026	active
BEST MEDICINE LTD	16512234	11th Jun 2025	active
PAGMASH SPORTING CLUB LLP	OC427749	19th Jun 2019	active
BLUME LIMITED	10758050	8th May 2017	active
VANNECK BROS LIMITED	09238723	29th Sep 2014	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 2011
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Mar 2011 Company incorporated
30th Mar 2011 Alexandra Harle appointed as Director
26th May 2011 Alexandra Harle resigned as Director
26th May 2011 Michael Hatchard appointed as Director
26th May 2011 Christopher James appointed as Director
26th May 2011 Henry Stevenson appointed as Director
31st Jan 2013 Lyse Doucet appointed as Director
1st Jun 2015 Jasmine Zerinini appointed as Director
1st Jun 2015 Eamonn McGrath appointed as Director
25th Feb 2016 John Roberts appointed as Director
29th Mar 2016 Christopher James resigned as Director
6th Apr 2016 Lyse Marie Doucet appointed as PSC
6th Apr 2016 Eamonn Mcgrath appointed as PSC
6th Apr 2016 Sebastian John Lechmere Roberts appointed as PSC
6th Apr 2016 Jasmine Leila Myriam Zerinini appointed as PSC
8th Jul 2016 Michael Hatchard appointed as PSC
8th Jul 2016 Henry Dennistoun Stevenson appointed as PSC
12th Mar 2019 Michael Hatchard resigned as Director
12th Mar 2019 Karyl Nairn appointed as Director
12th Mar 2019 David Anderson appointed as Director
12th Mar 2019 David William Kinloch Anderson appointed as PSC
12th Mar 2019 Michael Hatchard ceased to be a PSC
12th Mar 2019 Karyl Anne Nairn appointed as PSC
16th Apr 2019 Henry Stevenson resigned as Director
16th Apr 2019 Henry Dennistoun Stevenson ceased to be a PSC
21st Jul 2021 Lyse Doucet resigned as Director
21st Jul 2021 Lyse Marie Doucet ceased to be a PSC
17th Jan 2022 Gilles De Kerchove D'Ousselghem appointed as Director
4th Apr 2022 David William Kinloch Anderson ceased to be a PSC
4th Apr 2022 Eamonn Mcgrath ceased to be a PSC
4th Apr 2022 Karyl Anne Nairn ceased to be a PSC
4th Apr 2022 Sebastian John Lechmere Roberts ceased to be a PSC
4th Apr 2022 Jasmine Leila Myriam Zerinini ceased to be a PSC
23rd Jan 2023 Valerie Amos appointed as Director
23rd Feb 2023 David Matthews appointed as Director
9th Mar 2023 John Roberts resigned as Director
4th Apr 2023 Mark Carleton-Smith Kcb Cbe appointed as Director
31st May 2023 Jasmine Zerinini resigned as Director
31st May 2023 Eamonn McGrath resigned as Director
25th Jul 2023 Louise Richardson appointed as Director
23rd Feb 2024 Simon Clark appointed as Director
30th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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