IMPERO HOLDINGS LIMITED
Overview
| Company Name | IMPERO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08807382 |
| 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 HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IMPERO HOLDINGS LIMITED located?
| Registered Office Address | Seventh Floor, East West Tollhouse Hill NG1 5FS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1034 LIMITED | Dec 09, 2013 | Dec 09, 2013 |
What are the latest accounts for IMPERO HOLDINGS LIMITED?
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for IMPERO HOLDINGS LIMITED?
| 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 | 21 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS | 1 pages | AD02 | ||
Register(s) moved to registered office address Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS | 1 pages | AD04 | ||
Termination of appointment of Paul Kagan as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Roberta Vezzoli as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Charles Lucas Bennet as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Kagan on Jun 06, 2024 | 2 pages | CH01 | ||
Termination of appointment of Philip John Kedgerley Walters as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Kagan as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tobias Hartmann as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joe Ross as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Fuller as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Stewart Cremona as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Justin David Reilly as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Who are the officers of IMPERO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMIENIECKY, Gilbert Benjamin | Director | Grosvenor Street W1K 3HW London Investcorp House, 48 England | United Kingdom | German | 235824320001 | |||||||||
| TOMLINSON, Jason Edward | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | England | British | 295291920001 | |||||||||
| VEZZOLI, Roberta | Director | Grosvenor Street W1K 3HW London 48 England | England | Italian | 205307610001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| ANNISON, Nikki | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | England | British | 204034670001 | |||||||||
| BENNET, Julian Charles Lucas | Director | Grosvenor Street W1K 3HW London Investcorp House, 48 England | United Kingdom | British | 235824340001 | |||||||||
| CARR, Julian Edward | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House | United Kingdom | British | 141307960001 | |||||||||
| CARR, Julian Edward | Director | Adam Street WC2N 6AB London Ivybridge House 1 | United Kingdom | British | 141307960001 | |||||||||
| CRAWFORD, Fraser David Robert | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | England | British | 259674220001 | |||||||||
| CREMONA, Richard Stewart | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | United States | American | 271716970001 | |||||||||
| 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 | |||||||||
| 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 | 324653770001 | |||||||||
| KAGAN, Paul | Director | Park Avenue Floor 36 10017 New York 280 United States | United States | American | 324656370001 | |||||||||
| 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 | United Kingdom | British | 197777520001 | |||||||||
| ROSS, Joe | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | United States | American | 243771530001 | |||||||||
| SMITH, Andrew | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House England | England | British | 184326710001 | |||||||||
| SUNDBERG, Kerstin Elisabeth | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | Sweden | Swedish | 283388900001 | |||||||||
| VALENTINE, Jonathan Paul | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Oak House England | England | British | 118762920002 | |||||||||
| WALTERS, Philip John Kedgerley | Director | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | England | British | 82145120002 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| CONNECTION CAPITAL LLP | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 165821080001 | ||||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of IMPERO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impala Bondco Plc | Oct 18, 2021 | Tollhouse Hill NG1 5FS Nottingham Seventh Floor, East West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Impala Bidco Limited | Jul 31, 2017 | Grosvenor Street W1K 3HW London Investcorp House, 48 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Connection Capital Llp | Dec 09, 2016 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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