IMPERIAL BRANDS VENTURES FINANCE LIMITED
Overview
| Company Name | IMPERIAL BRANDS VENTURES FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13621521 |
| 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 IMPERIAL BRANDS VENTURES FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IMPERIAL BRANDS VENTURES FINANCE LIMITED located?
| Registered Office Address | 121 Winterstoke Road BS3 2LL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL BRANDS VENTURES FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for IMPERIAL BRANDS VENTURES FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for IMPERIAL BRANDS VENTURES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Nov 07, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Celso Marciniuk as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Tillekeratne as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||||||
legacy | 266 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Emily Jane Carey as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Matthew Downing as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Imperial Brands Ventures Holdings (2) Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Change of details for Imperial Brands Ventures Holdings (1) Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of IMPERIAL BRANDS VENTURES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Daniel Peter | Secretary | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | 287261850001 | |||||||
| CAREY, Emily Jane | Director | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | England | British | Company Secretary | 68993030001 | ||||
| MARCINIUK, Celso Ricardo | Director | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | United Kingdom | Brazilian | Group Finance Director | 324874670001 | ||||
| DOWNING, John Matthew | Director | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | United Kingdom | British | Solicitor | 146343740002 | ||||
| TILLEKERATNE, David Michael | Director | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | England | British | Accountant | 293176530001 | ||||
| WALL, Marie Ann | Director | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | United Kingdom | British | Chartered Accountant | 228323390004 | ||||
| WILLIAMS, Trevor Martin | Director | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | United Kingdom | British | Chartered Secretary | 61973760001 |
Who are the persons with significant control of IMPERIAL BRANDS VENTURES FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imperial Brands Ventures Holdings (2) Limited | Sep 30, 2021 | Winterstoke Road BS3 2LL Bristol 121 England | No | ||||||||||
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Natures of Control
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| Imperial Brands Ventures Holdings (1) Limited | Sep 14, 2021 | Winterstoke Road BS3 2LL Bristol 121 United Kingdom | 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