Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Imperial Brands Enterprise Finance Limited
- Incorporated
- 5 August 2003 (23 years)
- Previously known as
- Imperial Tobacco Enterprise Finance Limited (until 19 February 2016)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
Brazilian
Born October 1975 (51)
Vieira, Elia Maria Da Silva
Secretary · Appointed 16 November 2023
Director · Appointed 28 June 2023
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
British
Born February 1974 (52)
Officer history (18 former)
4 July 2024
4 July 2024
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
28 June 2023
28 June 2023
28 February 2022
18 February 2022
18 February 2022
18 May 2021
30 April 2021
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
30 September 2018
28 February 2018
28 February 2018
31 March 2017
31 March 2017
5 November 2013
5 November 2013
1 October 2012
30 September 2012
1 October 2011
1 October 2006
30 September 2006
30 September 2005
1 October 2004
30 September 2004
23 July 2004
16 April 2004
16 April 2004
16 April 2004
24 September 2003
18 August 2003
18 August 2003
5 August 2003
5 August 2003
5 August 2003
5 August 2003
5 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11937669
Former controllers (2)
30 April 2019
Ceased Imperial Tobacco Limited — Owns 25–50% of shares
30 April 2019
Ceased Imperial Tobacco Overseas Holdings (2) Limited — Owns 25–50% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 23 February 2026 | Accounts for a small company | 30 September 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 17 February 2025 | Accounts for a small company | 30 September 2024 | ||
| 8 July 2024 | Termination of appointment of a director |
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