Imperial Family Office Limited
Company 15595129 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imperial Winchester Limited 2 shared directors
- Imperial Southampton Limited 2 shared directors
- Imperial Windsor Limited 2 shared directors
- Imperial Bath Limited 2 shared directors
- Imperial Property Group Limited 2 shared directors
- Millennium & Copthorne Hotels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15595129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2024 |
| Address | 20 - 22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alex Wade Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Ocean Tax Limited
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Alexander Richard Jason Wade Director · appointed 2024
- Ashvin Degnarain Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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