IMPERO DEVELOPMENTS LIMITED

SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM  NG1 5FS
  • Active
  • Private Limited Company
  • Company No. 08939129
  • Last Updated: 01 Mar 2024

Company Profile

IMPERO DEVELOPMENTS LIMITED was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in NOTTINGHAM. IMPERO DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 7 months and 13 days.

Name IMPERO DEVELOPMENTS LIMITED
Company number 08939129
Company type Private Limited Company
Incorporation date 14 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SEVENTH FLOOR, EAST WEST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Impala Bidco Limited 48 Grosvenor Street, W1K 3HW Dates: Monday, July 31, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as firm
Connection Capital Llp Edmund Street, B3 2HJ Dates: Tuesday, March 14, 2017 - Monday, July 31, 2017
significant influence or control
Impero Holdings Limited Tollhouse Hill, NG1 5FS Dates: Tuesday, March 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
IMPERO DEVELOPMENTS LIMITED 14 Mar 2014
ENSCO 1055 LIMITED 03 Jun 2014