IMPERIO PATENT HOLDING LIMITED
05281195 · Active · Ltd · 21 yrs · London
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Filing calendar

Annual accounts are overdue by 714 days (deadline was 30 Sept 2024). Confirmation statement is due 24 Mar 2027 (last filed 10 Mar 2026).
Next accounts
30 Sept 2024
Next confirmation
24 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MARROCCHINO, Francesco
Director
TRIPET, Marc- Hubert
Secretary · Resigned 2011-06-23
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2004-11-09
GRIMSEY, Alex Trevor
Director · Resigned 2021-08-05
MARROCCHINO, Francesco
Director · Resigned 2019-05-17
MARROCCHINO, Vittorio Angelo
Director · Resigned 2026-01-12
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Companies House dossier
IMPERIO PATENT HOLDING LIMITED
05281195Active· Ltd· England Wales· 2004-11-09Incorporated 2004-11-09Health 80/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MARROCCHINO, Vittorio Angelo· DirectorResigned 2026-01-12
- MARROCCHINO, Francesco· DirectorAppointed 2021-08-05
- GRIMSEY, Alex Trevor· DirectorResigned 2021-08-05
- POLAN, Christopher Maurice· DirectorResigned 2020-02-29
MARROCCHINO, Francesco
Director
- Appointed
- 2021-08-05
- Nationality
- Italian
- Residence
- Germany
- Born
- 08/1956
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TRIPET, Marc- Hubert
Secretary
- Appointed
- 2004-11-09
- Resigned
- 2011-06-23
- Nationality
- Swiss
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-09
- Resigned
- 2004-11-09
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GRIMSEY, Alex Trevor
Director
- Appointed
- 2020-02-29
- Resigned
- 2021-08-05
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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MARROCCHINO, Francesco
Director
- Appointed
- 2004-11-09
- Resigned
- 2019-05-17
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1956
See every company they're a director of →
MARROCCHINO, Vittorio Angelo
Director
- Appointed
- 2023-11-28
- Resigned
- 2026-01-12
- Nationality
- German
- Residence
- Germany
- Born
- 03/1981
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POLAN, Christopher Maurice
Director
- Appointed
- 2015-09-03
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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THOMPSON, Jamie Edward
Director
- Appointed
- 2012-02-27
- Resigned
- 2015-09-03
- Nationality
- British
- Residence
- Cyprus
- Born
- 04/1971
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-09
- Resigned
- 2004-11-09
See every company they're a director of →
