This company is commonly known as Impero Developments Limited. The company was founded 10 years ago and was given the registration number 08939129. The firm's registered office is in NOTTINGHAM. You can find them at Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IMPERO DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 08939129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 22 July 2019 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 14 March 2014 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 28 December 2015 | Active |
| Ivybridge House 1, Adam Street, London, United Kingdom, WC2N 6AB | Director | 14 March 2014 | Active |
| Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS | Director | 07 October 2019 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS | Director | 22 May 2014 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 16 October 2015 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 05 December 2017 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 16 October 2015 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 28 December 2015 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 25 January 2018 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 16 October 2015 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS | Director | 18 August 2016 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS | Director | 22 May 2014 | Active |
| Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS | Director | 22 May 2014 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 14 March 2014 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 14 March 2014 | Active |
| Impala Bidco Limited | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW |
| Nature of control | : |
|
| Connection Capital Llp | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Impero Holdings Limited | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seventh Floor, East West, Tollhouse Hill, Nottingham, England, NG1 5FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Capital | Capital allotment shares. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
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