IMPERO INTERNATIONAL LTD
Overview
| Company Name | IMPERO INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07092318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERO INTERNATIONAL LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMPERO INTERNATIONAL LTD located?
| Registered Office Address | Seventh Floor, East West Tollhouse Hill NG1 5FS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERO INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPERO INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for IMPERO INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tobias Hartmann as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jason Edward Tomlinson as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Impero Holdings Ltd as a person with significant control on Dec 01, 2016 | 1 pages | PSC07 | ||
Notification of Impero Developments Ltd as a person with significant control on May 22, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Michael Doherty as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gilbert Benjamin Kamieniecky as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tobias Hartmann as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Justin David Reilly as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Gilbert Benjamin Kamieniecky as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Impero Holdings Ltd as a person with significant control on Jan 11, 2022 | 2 pages | PSC05 | ||
Who are the officers of IMPERO INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Michael | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | England | British | 325900590001 | |||||
| TOMLINSON, Jason Edward | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | England | British | 295291920001 | |||||
| ANNISON, Nikki | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | England | British | 204034670001 | |||||
| CRAWFORD, Fraser David Robert | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | England | British | 259674220001 | |||||
| EFTEKHAR-KHONSSARI, Sashah James | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House England | United Kingdom | British | 154336700004 | |||||
| FORSTER, Darren Peter | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | England | British | 271963080001 | |||||
| FULLER, Richard Quentin | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | United Kingdom | British | 108210860002 | |||||
| GARRETT, Colin Alexander | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House England | England | British | 5249540002 | |||||
| GREW, James David | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | England | British | 204034800001 | |||||
| HARTMANN, Tobias | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | United States | American | 324652750001 | |||||
| KAMIENIECKY, Gilbert Benjamin | Director | 48 Grosvenor Street W1K 3HW London Investcorp House England | England | German | 321718360001 | |||||
| KHAKBIZ, Hamid Reza | Director | The Gables Bishop Meadow Road LE11 5RQ Loughborough Marsh & Moss United Kingdom | United Kingdom | British | 41071480005 | |||||
| PARR, Andrew William | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | England | British | 173753440001 | |||||
| PEMBERTON, Samuel William David | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | England | British | 202107930001 | |||||
| POINTEN, Robert John | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | England | British | 212765170001 | |||||
| REILLY, Justin David | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | England | British | 197777520001 | |||||
| SMITH, Andrew | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House England | England | British | 184326710001 | |||||
| TUCK, Lee David | Director | Dunvegan Rise Park NG5 5DY Nottingham 99 United Kingdom | England | British | 118762910002 | |||||
| VALENTINE, Jonathan | Director | c/o Impero International Ltd Jubilee Drive LE11 5XS Loughborough 21 Leicestershire United Kingdom | United Kingdom | British | 118762920001 |
Who are the persons with significant control of IMPERO INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connection Capital Llp | Dec 01, 2016 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | Yes | ||||||||||
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Natures of Control
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| Impero Holdings Ltd | Dec 01, 2016 | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | Yes | ||||||||||
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Natures of Control
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| Impero Developments Ltd | May 22, 2016 | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0