Back to search
Imp Investments Limited
10124978
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
THE GATE, SOLIHULL, B90 4WA
Incorporated 14/04/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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 52
Also on 61 other boards
Kajal Sandhu
secretary · Since 30/04/2025
Persons with Significant Control
I.M. Properties Investment Limited
75–100% shares
75–100% votes
The Gate, International Drive, Solihull, B90 4WA
Reg: 02937496 · Companies House · Limited By Shares
Notified 31/12/2019
Former PSCs
Imp Jersey Holdings Limited
Ceased 31/12/2019
Charges5 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 04/09/2023Registered 06/09/2023
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITIES AGR
Created 06/05/2022Registered 11/05/2022
Charge
outstanding
HSBC BANK PLC
Created 09/11/2018Registered 16/11/2018
Charge
outstanding
HSBC UK BANK PLC
Created 09/11/2018Registered 16/11/2018
Charge
satisfied
HSBC BANK PLC
Created 15/06/2018Registered 03/07/2018Satisfied 10/02/2020
Charge
satisfied
HSBC BANK PLC
Created 15/06/2018Registered 03/07/2018Satisfied 10/02/2020
Charge
satisfied
THE CONYGAR INVESTMENT COMPANY PLC
Created 15/06/2018Registered 26/06/2018Satisfied 15/06/2019
Charge
outstanding
LLOYDS BANK PLC
Created 24/06/2016Registered 29/06/2016