Impero International Ltd

Active07092318 Private limited company
Incorporated
1 December 2009 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Bridgford Business Centre 29 Bridgford Road
West Bridgford
Nottingham
NG2 6AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born August 1975 (51)
Director · Appointed 14 January 2026
British
Born May 1981 (45)
Officer history (18 former)
1 September 2026
Resigned Doherty, Michael as Director
1 September 2026
Appointed Simmonds, Mark as Director
14 January 2026
Appointed Tomlinson, Jason Edward as Director
14 January 2026
Resigned Hartmann, Tobias as Director
6 August 2024
Appointed Doherty, Michael as Director
6 August 2024
Resigned Kamieniecky, Gilbert Benjamin as Director
6 June 2024
Appointed Hartmann, Tobias as Director
25 March 2024
Resigned Reilly, Justin David as Director
25 March 2024
Appointed Kamieniecky, Gilbert Benjamin as Director
11 November 2022
Resigned Crawford, Fraser David Robert as Director
18 July 2022
Resigned Fuller, Richard Quentin as Director
7 October 2019
Appointed Crawford, Fraser David Robert as Director
30 August 2019
Resigned Parr, Andrew William as Director
22 July 2019
Appointed Reilly, Justin David as Director
1 November 2018
Resigned Pemberton, Samuel William David as Director
28 February 2018
Resigned Grew, James David as Director
28 February 2018
Resigned Annison, Nikki as Director
1 February 2018
Resigned Forster, Darren Peter as Director
25 January 2018
Appointed Parr, Andrew William as Director
5 December 2017
Appointed Fuller, Richard Quentin as Director
5 December 2017
Resigned Pointen, Robert John as Director
18 August 2016
Appointed Pointen, Robert John as Director
13 June 2016
Resigned Smith, Andrew as Director
28 December 2015
Appointed Forster, Darren Peter as Director
28 December 2015
Appointed Annison, Nikki as Director
28 December 2015
Appointed Grew, James David as Director
28 December 2015
Resigned Garrett, Colin Alexander as Director
28 December 2015
Appointed Pemberton, Samuel William David as Director
16 October 2015
Appointed Garrett, Colin Alexander as Director
16 October 2015
Resigned Valentine, Jonathan as Director
12 June 2015
22 May 2014
Appointed Smith, Andrew as Director
22 May 2014
Resigned Khakbiz, Hamid Reza as Director
22 May 2014
Resigned Tuck, Lee David as Director
22 May 2014
Appointed Eftekhar-Khonssari, Sashah James as Director
1 December 2009
Appointed Khakbiz, Hamid Reza as Director
1 December 2009
Appointed Tuck, Lee David as Director
1 December 2009
Appointed Valentine, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08939129
Former controllers (2)
31 July 2017
Ceased Connection Capital LLP — Has significant influence or control (as a firm)
1 December 2016
Ceased Impero Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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