Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Imperial Brands Ventures Holdings (2) Limited
- Incorporated
- 15 September 2021 (5 years)
- Previously known as
- Imperial Brands Venture Holdings (2) Limited (until 17 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
Brazilian
Born October 1975 (51)
Director · Appointed 28 June 2023
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
British
Born February 1974 (52)
Bevan, Daniel Peter
Secretary · Appointed 15 September 2021
Officer history (4 former)
4 July 2024
4 July 2024
28 June 2023
28 June 2023
28 February 2022
18 February 2022
18 February 2022
15 September 2021
Appointed Bevan, Daniel Peter as Secretary
15 September 2021
15 September 2021
15 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13617579
Holdings 1
Companies where Imperial Brands Ventures Holdings (2) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Imperial Brands Ventures Finance Limited Owns 50–75% of shares
Imperial Brands Ventures Holdings (2) Limited This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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