IMMERSE HOLDINGS LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

IMMERSE HOLDINGS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16905954

Founded12/12/2025

PurposeActivities of other holding companies n.e.c.

AddressBuilding B2 Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, SE10 0BN

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/12/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 19/12/2025

Timeline (4 events)

09/03/2026

Address updated

Building B2 Unit 1, 1st Floor 1 Barton Yard, Soames Walk

06/01/2026

Appointed Simon Justin Colin Williams (person)

Appointed as Director

12/12/2025

Appointed Steven John Blyth (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Williams

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/01/2026

37.5%

Nick Burns

Significant influence

Appointed: 09/01/2026

—

Steven John Blyth

75–100% shares · 75–100% voting rights

Appointed: 12/12/2025 · Resigned: 09/01/2026

87.5%

Officers & directors

Simon Justin Colin Williams

Director

Appointed: 06/01/2026

—

Steven John Blyth

Director

Appointed: 12/12/2025

—

Ownership Timeline (4 changes)

09/01/2026

Appointed Simon Williams (person)

Person with significant control

09/01/2026

Appointed Nick Burns (person)

Person with significant control

12/12/2025

Appointed Steven John Blyth (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Building B2 Unit 1

1st Floor 1 Barton Yard, Soames Walk

London

SE10 0BN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

22/01/2026

View

Memorandum and Articles of Association

21/01/2026

View

Name or designation of class of shares

21/01/2026

View

Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities

21/01/2026

View

Registration of particulars of charge

21/01/2026

View

Notice of individual person with significant control

20/01/2026

View

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Notice of individual person with significant control

20/01/2026

View

Cessation as person with significant control

20/01/2026

View

Return of allotment of shares

17/01/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED lilian jules prosper O'HARA, Sarah Elizabeth PAULINE FAURE

IMMERSE HOLDINGS LTD

Home

Regno Unito

London

IMMERSE HOLDINGS LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Address updated

Appointed Simon Justin Colin Williams (person)

Appointed Steven John Blyth (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Simon Williams (person)

Appointed Nick Burns (person)

Appointed Steven John Blyth (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of IMMERSE HOLDINGS LTD

Confirmation statement

Memorandum and Articles of Association

Name or designation of class of shares

Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities

Registration of particulars of charge

Notice of individual person with significant control

Companexia Document AI

Notice of individual person with significant control

Cessation as person with significant control

Return of allotment of shares

Altre aziende e persone