Impec Real Estate Limited

Active11415638 Private limited company
Incorporated
14 June 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Buccleuch Estate Office
Weekley
Kettering
NN16 9UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12933222
Corporate entity · Notified 14 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04847627
Former controllers (1)
18 March 2024
Ceased Impec Investments Ltd — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Buccleuch Properties Limited Owns 75–100% of shares
Tarras Park Properties Limited Owns 75–100% of shares
Amids (Renfrewshire) LLP Holds 25–50% of voting rights
Arbucc (Drum) Limited Proposed for strike-offOwns 75–100% of shares
Bloc Limited Owns 25–50% of shares
Buccleuch Property (Beckton) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Belvedere) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Dartford) Limited DissolvedOwns 75–100% of shares
Buccleuch Property (Oxford) Limited Proposed for strike-offOwns 75–100% of shares
Buccleuch Property (Shawfair) Limited Owns 75–100% of shares
Buccleuch Property (Washington) Limited Proposed for strike-offOwns 75–100% of shares
Impec Real Estate Limited This company Owns 25–50% of shares
Buccleuch Sporting Limited Owns 75–100% of shares
Clan Bankside LLP Right to 25–50% of surplus assets
GC Bankside LLP Right to 25–50% of surplus assets
Clan Real Estate Limited Owns 25–50% of shares
Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
The Borders Farming Partnership Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 October 2025
18 June 2026Confirmation statement with no updates13 June 2026
13 June 2025Confirmation statement with updates13 June 2025
9 June 2025Total exemption full accounts31 October 2024
17 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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