IMPERO HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameIMPERO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08807382
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPERO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tollhouse Hill
    NG1 5FS Nottingham
    Seventh Floor, East West
    England
    Oct 18, 2021
    Tollhouse Hill
    NG1 5FS Nottingham
    Seventh Floor, East West
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13393061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grosvenor Street
    W1K 3HW London
    Investcorp House, 48
    England
    Jul 31, 2017
    Grosvenor Street
    W1K 3HW London
    Investcorp House, 48
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10878303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Dec 09, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc349617
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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