Imp Investments Rbs Limited

11049590

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 06/11/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Hammond

director · Since 06/11/2017

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 06/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Persons with Significant Control

Imp Investments Limited

75–100% shares

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 10124978 · Companies House · Limited By Shares

Notified 06/11/2017

Charges20 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/04/2026Registered 20/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2026Registered 20/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2025Registered 15/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 11/12/2025Registered 15/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2023Registered 28/12/2023Satisfied 01/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/12/2023Registered 28/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/06/2023Registered 03/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2022Registered 04/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 29/09/2022Registered 04/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2022Registered 04/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2022Registered 23/02/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 17/02/2022Registered 23/02/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 23/12/2021Registered 10/01/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 10/01/2022

Charge

outstanding

HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Created 24/07/2020Registered 05/08/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2020Registered 29/07/2020

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 24/07/2020Registered 29/07/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2020Registered 29/07/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 19/02/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 14/02/2018Registered 19/02/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 05/01/2018Registered 09/01/2018