IMPERO HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

IMPERO HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IMPERO HOLDINGS LIMITED was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807382. The accounts status is FULL and accounts are next due on 30/09/2024.

IMPERO HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEVENTH FLOOR, EAST WEST
NOTTINGHAM
NG1 5FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1034 LIMITED (until 10/06/2014)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN DAVID REILLY Apr 1971 British Director 2019-07-22 CURRENT
MR GILBERT BENJAMIN KAMIENIECKY Apr 1981 German Director 2017-07-31 CURRENT
MR JOE ROSS Feb 1969 American Director 2018-02-28 CURRENT
MR PHILIP JOHN KEDGERLEY WALTERS Mar 1954 British Director 2017-09-21 CURRENT
MR JULIAN CHARLES LUCAS BENNET Dec 1982 British Director 2017-09-21 CURRENT
MR RICHARD STEWART CREMONA Jan 1957 American Director 2020-07-01 CURRENT
MR DARREN PETER FORSTER Jun 1968 British Director 2015-10-16 UNTIL 2017-07-31 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2013-12-09 UNTIL 2013-12-19 RESIGNED
MR RICHARD FULLER May 1962 British Director 2017-09-21 UNTIL 2022-07-18 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-12-09 UNTIL 2013-12-19 RESIGNED
MR JONATHAN PAUL VALENTINE Jan 1981 British Director 2014-05-22 UNTIL 2015-10-16 RESIGNED
MRS KERSTIN ELISABETH SUNDBERG Nov 1954 Swedish Director 2021-04-24 UNTIL 2023-12-07 RESIGNED
MR ANDREW SMITH Aug 1959 British Director 2014-05-22 UNTIL 2016-06-13 RESIGNED
MR ROBERT POINTEN Jun 1978 British Director 2016-08-18 UNTIL 2017-07-31 RESIGNED
MR SAMUEL WILLIAM DAVID PEMBERTON Apr 1975 British Director 2015-10-16 UNTIL 2018-11-01 RESIGNED
MR. ANDREW WILLIAM PARR Jul 1974 British Director 2018-01-25 UNTIL 2019-08-30 RESIGNED
MR JAMES GREW Jul 1975 British Director 2015-12-28 UNTIL 2017-07-31 RESIGNED
MR COLIN ALEXANDER GARRETT Feb 1957 British Director 2014-09-16 UNTIL 2017-07-31 RESIGNED
CONNECTION CAPITAL LLP Corporate Director 2014-05-22 UNTIL 2015-12-28 RESIGNED
MR FRASER DAVID ROBERT CRAWFORD Dec 1982 British Director 2019-10-07 UNTIL 2022-11-11 RESIGNED
MR SASHAH JAMES-MICHAEL EFTEKHAR-KHONSSARI Nov 1980 British Director 2014-05-22 UNTIL 2015-06-12 RESIGNED
MR JULIAN EDWARD CARR Apr 1963 British Director 2016-06-21 UNTIL 2017-07-31 RESIGNED
MR JULIAN EDWARD CARR Apr 1963 British Director 2013-12-19 UNTIL 2014-05-22 RESIGNED
MISS NIKKI ANNISON Jun 1982 British Director 2015-12-28 UNTIL 2017-07-31 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-12-09 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impala Bondco Plc 2021-10-18 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impala Bidco Limited 2017-07-31 - 2021-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Connection Capital Llp 2016-12-09 - 2017-07-31 Birmingham   West Midlands Significant influence or control

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