Register entry · No. SL032090
IMPERIAL MERCHANT FZE LP
Checks
1 warning 5 clear · 8 can't tell yet
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Warning
Confirmation statement on time
Overdue since 9 Aug 2019 (2646 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jul 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 110, 12 SOUTH BRIDGE, EDINBURGH, SCOTLAND, EH1 1DD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 9 Aug 2019 · OVERDUE
- Last made up to
- 26 Jul 2018
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IMPERIAL MERCHANT FZE LP current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Federico Cappuzzo | Part right to share surplus assets 25 to 50 percent | 27 Jul 2017 | — | May 1968 | Italian · Cyprus |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IMPERIAL MERCHANT FZE LP still trading?
The register shows IMPERIAL MERCHANT FZE LP as active.
When was IMPERIAL MERCHANT FZE LP set up?
It was incorporated on 27 July 2017.
When is IMPERIAL MERCHANT FZE LP's next confirmation statement due?
It was due on 9 August 2019 and is overdue.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House