Imp Investments Limited

Active10124978 Private limited company
Incorporated
14 April 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born October 1974 (52)
Director · Appointed 24 December 2025
British
Born July 1986 (40)
Sandhu, Kajal
Secretary · Appointed 30 April 2025
Director · Appointed 14 April 2016
English
Born October 1977 (49)
Officer history (4 former)
12 June 2026
Appointed Ashfield, Kevin James as Director
12 June 2026
Resigned Wooldridge, Timothy John as Director
24 December 2025
Appointed Moore, Stephen Howard as Director
24 December 2025
Resigned Clarke, Adrian Graham as Director
24 December 2025
Resigned Hutton, Gary Ernest as Director
30 April 2025
Appointed Sandhu, Kajal as Secretary
30 April 2025
Resigned Croft, Robert, Mr. as Secretary
14 April 2016
Appointed Hammond, John as Director
14 April 2016
Appointed Croft, Robert, Mr. as Secretary
14 April 2016
Appointed Clarke, Adrian Graham as Director
14 April 2016
Appointed Hutton, Gary Ernest as Director
14 April 2016
Appointed Wooldridge, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02937496
Former controllers (1)
31 December 2019
Ceased Imp Jersey Holdings Limited — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

First Residential Investment Limited Owns 75–100% of shares
I M Properties Strategic Land Group Limited Holds 75–100% of voting rights
IM Land 1 Limited Owns 75–100% of shares (as a firm)
IM Land 2 Limited Holds 75–100% of voting rights
IM Land 3 Limited Holds 75–100% of voting rights
IM Land 4 Limited Owns 75–100% of shares
IM Properties Bridgnorth Limited Owns 75–100% of shares
I.M. Properties (Croydon) Limited Holds 75–100% of voting rights
I.M. Properties (Guildford 2) Limited Owns 75–100% of shares
I.M. Properties (Maidenhead) Limited Owns 75–100% of shares
I.M. Properties (Reading 2) Limited Holds 75–100% of voting rights
I.M. Properties Development Limited Owns 75–100% of shares
I. M. Properties (BVP 2) Limited Owns 75–100% of shares
IM Properties (BVP 3) Limited Owns 75–100% of shares
IM Properties Hemel Limited Owns 75–100% of shares
IM Properties Hinckley Limited Owns 75–100% of shares
Imp Development Management Limited Holds 75–100% of voting rights
Imp Hill Top Estates Limited Owns 75–100% of shares
Mercia Park Management Company Limited Holds 75–100% of voting rights
Peddimore Management Company Limited Holds 75–100% of voting rights
I.M. Properties Finance Limited Owns 75–100% of shares
I.M. Properties Investment Limited Owns 75–100% of shares
I M Properties Residential Limited Owns 75–100% of shares
I. M. Properties (BVP 1) Limited Owns 75–100% of shares
I.M. Properties (Abbey) Limited Owns 75–100% of shares
I.M. Properties (Coleshill) Limited Owns 75–100% of shares
I.M. Properties (Logistics) Limited Owns 75–100% of shares (as a firm)
I.M. Properties (Longton) Limited Owns 75–100% of shares
I.M. Properties (WHB) Limited Owns 75–100% of shares
Imp Investments Limited This company Owns 75–100% of shares
Imp Investments HSBC Limited Owns 75–100% of shares
Imp Investments LBG Limited Holds 75–100% of voting rights
Imp Investments RBS 2 Limited Holds 75–100% of voting rights
Imp Investments RBS Limited Owns 75–100% of shares
Imp Investments SHB Limited Holds 75–100% of voting rights
Watad (UK) Properties Limited Owns 75–100% of shares
Spitfire Homes (Sandvik) Limited Owns 75–100% of shares
Meaujo (Properties) PLC Owns 75–100% of shares
Spitfire Homes (Ombersley) Limited Owns 75–100% of shares
Spitfire Homes (Wolston) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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