Imp Investments Limited

10124978

active

Private Limited Company

england wales

Companies House

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

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

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

outstanding

LLOYDS BANK PLC

Created 24/06/2016Registered 29/06/2016