Imp Investments Shb Limited

10124964

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

THE GATE, SOLIHULL, B90 4WA

Incorporated 14/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Hammond

director · Since 14/04/2016

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 14/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 40

Also on 53 other boards

Mr Kevin James Ashfield

director · Since 12/06/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Imp Investments Limited

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 10124978 · Companies House · Limited By Shares

Notified 14/04/2016

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 06/11/2020Registered 11/11/2020

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 06/11/2020Registered 11/11/2020

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2018Registered 07/08/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2018Registered 07/08/2018