IMMERSIVE GAMEBOX LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

IMMERSIVE GAMEBOX LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16143614

Founded18/12/2024

PurposeOther amusement and recreation activities n.e.c.

AddressSuite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

17/03/2026

Address updated

Suite 1, 7th Floor 50 Broadway

08/04/2025

Appointed Vistra Ie Commercial Services Limited (person)

Appointed as Corporate-secretary

18/12/2024

Appointed Josh Harlan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Igb Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/12/2024

87.5%

Officers & directors

Vistra Ie Commercial Services Limited

Corporate-secretary

Appointed: 08/04/2025

—

Lisa Paton

Director

Appointed: 06/02/2025

—

Brook Land

Director

Appointed: 18/12/2024

—

Michael Morphy

Director

Appointed: 18/12/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

18/12/2024

Appointed Igb Holdings Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suite 1

7th Floor 50 Broadway

London

SW1H 0DB

Financials

There are no Financials yet.

Documents

Change of corporate secretary details

27/04/2026

View

Confirmation statement

05/06/2025

View

Appointment of corporate secretary

11/04/2025

View

Change of director details

06/02/2025

View

Appointment of director

06/02/2025

View

Return of allotment of shares

31/01/2025

View

Correction of a Director's date of birth incorrectly stated on incorporation / mr josh harlan

28/01/2025

View

Change of director details

13/01/2025

View

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New incorporation (electronic)

18/12/2024

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🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧DIGHT, Christopher John SEAN M STEVENS JULIA PAULINE DESENCLOS

IMMERSIVE GAMEBOX LTD

Home

United Kingdom

London

IMMERSIVE GAMEBOX LTD

Summary

Legal & Status

Timeline (7 events)

Address updated

Appointed Vistra Ie Commercial Services Limited (person)

Appointed Josh Harlan (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Igb Holdings Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of IMMERSIVE GAMEBOX LTD

Change of corporate secretary details

Confirmation statement

Appointment of corporate secretary

Change of director details

Appointment of director

Return of allotment of shares

Correction of a Director's date of birth incorrectly stated on incorporation / mr josh harlan

Change of director details

Companexia Document AI

New incorporation (electronic)

Browse more companies & persons