Registered record
Number: 08070525
Type: ltd
Registered office: 10 Bishops Square, London, E1 6EG, United Kingdom
SIC: 62011
Current statusactive
Incorporated16 May 2012
Accounts due30 September 2026
Confirmation due9 June 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
2 mapped fund associations
AlbionVC · Touchstone Innovations
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 2138002195HR6JYXF380
GLEIF legal name: IMPROBABLE WORLDS LIMITED
Registration status: ISSUED
Next renewal: 15 December 2026
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 26 May 2026
CS01· Confirmation Statement - Officers — Robert James Fredrick Whitehead
AP01· Officers - Officers — Peter Richard Lipka
TM01· Officers - Accounts made up to 31 December 2024
AA· Accounts - Officers — Javier Alfonso Villamizar
AP01· Officers - Officers — Andrew Stuart Kofman
TM01· Officers - Mortgage
MR04· Mortgage - Confirmation Statement made up to 26 May 2025
CS01· Confirmation Statement - Mortgage
MR04· Mortgage - Officers — Guy David Wuollet Jr
AP01· Officers - Officers — Sriram Krishnan
TM01· Officers - Accounts made up to 31 December 2023
AA· Accounts - Officers — Mr Andrew Stuart Kofman
AP01· Officers - Confirmation Statement made up to 26 May 2024
CS01· Confirmation Statement - Mortgage
MR01· Mortgage - Mortgage
MR01· Mortgage
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
2 active control records
- Svf Holdings (Uk) LlpNotified 10 April 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent
- Softbank Group Capital LimitedNotified 20 July 2017 · ceased 20 October 2017Ownership Of Shares 25 To 50 Percent
- Herman NarulaNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
6 active officers
- Mark SHEPHERDSecretary · appointed 1 December 2020
- Herman NARULADirector · appointed 11 July 2012
- Antoine Francois THEYSSETDirector · appointed 29 October 2021
- Javier Alfonso VILLAMIZARDirector · appointed 15 September 2025
- Robert James Fredrick WHITEHEADDirector · appointed 24 November 2025
- Guy David WUOLLET JRDirector · appointed 28 December 2024
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.