Impero International Ltd

07092318

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEVENTH FLOOR, EAST WEST, NOTTINGHAM, NG1 5FS

Incorporated 01/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Doherty

director · Since 06/08/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Jason Edward Tomlinson

director · Since 14/01/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Impero Developments Ltd

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS

Reg: 08939129 · Companies House · Private Limited Company

Notified 22/05/2016

Former PSCs

Impero Holdings Ltd

Ceased 01/12/2016

Connection Capital Llp

Ceased 31/07/2017

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 31/07/2017Registered 07/08/2017Satisfied 13/12/2021

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/10/2015Registered 23/10/2015Satisfied 26/05/2017

Charge

satisfied

CONNECTION CAPITAL LLP (ACTING AS SECURITY TRUSTEE)

Created 16/10/2015Registered 22/10/2015Satisfied 23/08/2017

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/05/2014Registered 04/06/2014Satisfied 26/05/2017

Charge

satisfied

CONNECTION CAPITAL LLP

Created 22/05/2014Registered 28/05/2014Satisfied 23/08/2017

charge

satisfied

HSBC BANK PLC

Created 10/05/2010Registered 12/05/2010Satisfied 24/06/2014

charge

satisfied

HSBC BANK PLC

Created 24/03/2010Registered 08/04/2010Satisfied 17/06/2014