Impero Developments Limited

08939129

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SEVENTH FLOOR, EAST WEST, NOTTINGHAM, NG1 5FS

Incorporated 14/03/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

70229

Management consultancy activities

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08807382 · Companies House · Private Limited Company

Notified 14/03/2017

Former PSCs

Connection Capital Llp

Ceased 31/07/2017

Impala Bidco Limited

Ceased 14/03/2024

Charges4 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL)

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

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL)

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

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 21/12/2021Registered 22/12/2021

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL)

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

Charge

satisfied

SILICON VALLEY BANK

Created 14/09/2017Registered 21/09/2017Satisfied 13/12/2021

Charge

satisfied

SILICON VALLEY BANK

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