IMPERIUM LABS LTD

Company number 13654930 ·

Active

1 active / 2 ceased · persons with significant control

Imperium Labs Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-22
Correspondence address
C/O Taxgem Ltd, 67 Hough Lane, Leyland, Lancashire, PR25 2SA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
N/A
Registration number
14970043
Country registered
United Kingdom

Mr Baudouin Berend Borghans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Ceased on
2023-08-22
Date of birth
May 2021
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA, England

Mr Charles Joseph Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Ceased on
2023-08-22
Date of birth
April 1998
Nationality
British
Country of residence
England
Correspondence address
C/O Taxgem Ltd, 67 Hough Lane, Leyland, PR25 2SA, England