Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Impero Holdings Limited
- Incorporated
- 9 December 2013 (12 years)
- Previously known as
- Ensco 1034 Limited (until 10 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Bridgford Business Centre 29 Bridgford RoadWest BridgfordNottinghamNG2 6AU
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 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)
Director · Appointed 30 September 2025
Italian
Born January 1986 (40)
Director · Appointed 31 July 2017
German
Born April 1981 (45)
Officer history (27 former)
1 September 2026
14 January 2026
14 January 2026
Resigned Hartmann, Tobias as Director
30 September 2025
30 September 2025
15 November 2024
6 June 2024
Appointed Hartmann, Tobias as Director
6 June 2024
6 June 2024
Resigned Ross, Joe as Director
6 June 2024
6 June 2024
6 June 2024
Resigned Cremona, Richard Stewart as Director
25 March 2024
7 December 2023
Resigned Sundberg, Kerstin Elisabeth as Director
1 April 2023
11 November 2022
18 July 2022
24 April 2021
Appointed Sundberg, Kerstin Elisabeth as Director
1 July 2020
Appointed Cremona, Richard Stewart as Director
7 October 2019
30 August 2019
22 July 2019
1 November 2018
28 February 2018
Appointed Ross, Joe as Director
25 January 2018
21 September 2017
21 September 2017
21 September 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
18 August 2016
21 June 2016
13 June 2016
28 December 2015
28 December 2015
28 December 2015
16 October 2015
16 October 2015
16 October 2015
12 June 2015
16 September 2014
22 May 2014
22 May 2014
22 May 2014
22 May 2014
22 May 2014
22 May 2014
19 December 2013
19 December 2013
19 December 2013
9 December 2013
9 December 2013
9 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13393061
Former controllers (2)
18 October 2021
Ceased Impala Bidco Limited — Owns 75–100% of shares
31 July 2017
Ceased Connection Capital LLP — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Impala Bondco PLC Owns 75–100% of shares
Impero Holdings Limited This company Owns 75–100% of shares
Impero Developments Limited Owns 75–100% of shares
Safeguarding Monitor Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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