Impero Holdings Limited

08807382

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEVENTH FLOOR, EAST WEST, NOTTINGHAM, NG1 5FS

Incorporated 09/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Gilbert Benjamin Kamieniecky

director · Since 31/07/2017

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 45

Also on 4 other boards

Ms Roberta Vezzoli

director · Since 30/09/2025

FINANCIAL SERVICES

ITALIAN · ENGLAND · Age 40

Also on 2 other boards

Mr Jason Edward Tomlinson

director · Since 14/01/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Impala Bondco Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13393061 · Companies House · Public Limited Company

Notified 18/10/2021

Former PSCs

Connection Capital Llp

Ceased 31/07/2017

Impala Bidco Limited

Ceased 18/10/2021

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 29/02/2024Registered 04/03/2024

Charge

outstanding

NORIDC TRUSTEE & AGENCY AB (PUBL)

Created 17/12/2021Registered 20/12/2021

Charge

satisfied

SILICON VALLEY BANK

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