Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Impero Developments Limited
- Incorporated
- 14 March 2014 (12 years)
- Previously known as
- Ensco 1055 Limited (until 3 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Bridgford Business Centre 29 Bridgford RoadWest BridgfordNottinghamNG2 6AU
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
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 (20 former)
1 September 2026
1 September 2026
14 January 2026
14 January 2026
6 August 2024
6 August 2024
6 June 2024
25 March 2024
25 March 2024
11 November 2022
12 December 2019
7 October 2019
30 August 2019
22 July 2019
1 November 2018
28 February 2018
28 February 2018
1 February 2018
25 January 2018
5 December 2017
5 December 2017
18 August 2016
13 June 2016
28 December 2015
28 December 2015
28 December 2015
16 October 2015
16 October 2015
16 October 2015
16 October 2015
12 June 2015
22 May 2014
22 May 2014
22 May 2014
22 May 2014
22 May 2014
14 March 2014
14 March 2014
14 March 2014
14 March 2014
14 March 2014
14 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08807382
Holdings 2
Companies where Impero Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 March 2024
Ceased Impala Bidco Limited — Right to appoint and remove directors
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 Owns 75–100% of shares
Impero Developments Limited This company 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 | |
|---|---|---|---|---|
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 |
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