Company Information for

IMPERO HOLDINGS LIMITED

SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,

Company Registration Number

08807382

Private Limited Company

Active

About Impero Holdings Ltd

IMPERO HOLDINGS LIMITED was founded on 2013-12-09 and has its registered office in Nottingham. The organisation's status is listed as "Active". Impero Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMPERO HOLDINGS LIMITED
Legal Registered Office
SEVENTH FLOOR, EAST WEST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in LE11
Previous Names
ENSCO 1034 LIMITED
10/06/2014

Filing Information

Company Number08807382
Date formed2013-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:48:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Charles Lucas Bennet Director INVESTMENT MANAGER 2017-09-21 ENGLAND
Richard Fuller Director COMPANY DIRECTOR 2017-09-21 ENGLAND
Gilbert Benjamin Kamieniecky Director INVESTMENT MANAGER 2017-07-31 UNITED KINGDOM
Andrew William Parr Director DIRECTOR 2018-01-25 ENGLAND
Samuel William David Pemberton Director DIRECTOR 2015-10-16 ENGLAND
Joe Ross Director DIRECTOR 2018-02-28 UNITED STATES
Philip John Kedgerley Walters Director COMPANY DIRECTOR 2017-09-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nikki Annison Director 2015-12-28 2017-07-31
Julian Edward Carr Director 2016-06-21 2017-07-31
Darren Peter Forster Director 2015-10-16 2017-07-31
Colin Alexander Garrett Director 2014-09-16 2017-07-31
James Grew Director 2015-12-28 2017-07-31
Robert Pointen Director 2016-08-18 2017-07-31
Andrew Smith Director 2014-05-22 2016-06-13
Connection Capital Llp Director 2014-05-22 2015-12-28
Jonathan Paul Valentine Director 2014-05-22 2015-10-16
Sashah James Eftekhar-khonssari Director 2014-05-22 2015-06-12
Gateley Secretaries Limited Company Secretary 2013-12-09 2014-05-22
Julian Edward Carr Director 2013-12-19 2014-05-22
Gateley Incorporations Limited Director 2013-12-09 2013-12-19
Michael James Ward Director 2013-12-09 2013-12-19

Related Directorships for Julian Charles Lucas Bennet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Charles Lucas Bennet IMPALA BIDCO LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active

Related Directorships for Richard Fuller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Fuller IMPERO DEVELOPMENTS LIMITEDDirector 2017-12-05 CURRENT 2014-03-14 Active
Richard Fuller IMPERO SOLUTIONS LIMITEDDirector 2017-12-05 CURRENT 2007-02-14 Active
Richard Fuller IMPERO INTERNATIONAL LTDDirector 2017-12-05 CURRENT 2009-12-01 Active
Richard Fuller IMPERO CORPORATE LIMITEDDirector 2017-12-05 CURRENT 2012-06-19 Active
Richard Fuller IMPERO TRUSTEE LIMITEDDirector 2017-12-05 CURRENT 2015-10-12 Active
Richard Fuller ORCA BIDCO LIMITEDDirector 2017-06-22 CURRENT 2015-10-12 Active
Richard Fuller EVIIVO LIMITEDDirector 2011-12-01 CURRENT 2003-12-23 Active

Related Directorships for Gilbert Benjamin Kamieniecky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gilbert Benjamin Kamieniecky IMPALA BIDCO LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active

Related Directorships for Andrew William Parr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Parr IMPERO DEVELOPMENTS LIMITEDDirector 2018-01-25 CURRENT 2014-03-14 Active
Andrew William Parr IMPERO SOLUTIONS LIMITEDDirector 2018-01-25 CURRENT 2007-02-14 Active
Andrew William Parr IMPERO INTERNATIONAL LTDDirector 2018-01-25 CURRENT 2009-12-01 Active
Andrew William Parr IMPERO CORPORATE LIMITEDDirector 2018-01-25 CURRENT 2012-06-19 Active

Related Directorships for Samuel William David Pemberton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel William David Pemberton IMPERO TRUSTEE LIMITEDDirector 2017-06-16 CURRENT 2015-10-12 Active
Samuel William David Pemberton IMPERO INTERNATIONAL LTDDirector 2015-12-28 CURRENT 2009-12-01 Active
Samuel William David Pemberton IMPERO CORPORATE LIMITEDDirector 2015-12-28 CURRENT 2012-06-19 Active
Samuel William David Pemberton IMPERO DEVELOPMENTS LIMITEDDirector 2015-10-16 CURRENT 2014-03-14 Active
Samuel William David Pemberton IMPERO SOLUTIONS LIMITEDDirector 2015-10-16 CURRENT 2007-02-14 Active