# Imperator Investments Limited

## Details

- **Company number:** [03457168](https://find-and-update.company-information.service.gov.uk/company/03457168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1997
- **Registered office:** HARPHAM HOUSE, 48 THOROLD STREET, BOSTON, PE21 6PH
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSHWORTH, Justin Gary | director | 1 Dec 2020 |  |
| PINNER, Gemma Louise | director | 1 Mar 2014 | 1 Dec 2020 |
| INDUSTRY INVESTMENT GROUP LIMITED | corporate-director | 9 Aug 2013 | 1 Sep 2014 |
| RUSHWORTH, Justin Gary | director | 1 Sep 2009 | 9 Aug 2013 |
| RUSHWORTH & PARTNERS LIMITED | corporate-secretary | 15 Nov 2007 | 1 Sep 2009 |
| INDUSTRY INVESTMENT GROUP LIMITED | corporate-director | 5 Dec 1997 | 1 Sep 2009 |
| INDUSTRY INVESTMENT GROUP LIMITED | corporate-secretary | 29 Oct 1997 | 1 Sep 2009 |
| RUSHWORTH, Justin Gary | director | 15 Mar 1999 | 1 Jul 2004 |
| RUSHWORTH, Justin Gary | director | 29 Oct 1997 | 5 Dec 1997 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 29 Oct 1997 | 29 Oct 1997 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 29 Oct 1997 | 29 Oct 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Gary Rushworth | ownership-of-shares-75-to-100-percent | 1 Dec 2020 |  |
| Miss Gemma Louise Pinner | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 1 Dec 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2 | 0 |
| 31 Mar 2024 | £2 | 0 |
| 31 Mar 2023 | £2 | 0 |
| 31 Mar 2022 | £2 | 0 |
| 31 Mar 2021 | £2 | 0 |
| 31 Mar 2020 | £2 | 1 |
| 31 Mar 2019 | £2 | - |
| 31 Mar 2018 | £2 | - |
| 31 Mar 2017 | £2 | - |
| 31 Mar 2016 | £2 | - |
| 31 Mar 2015 | £2 | - |
| 31 Mar 2014 | £2 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £2 | - |
| 31 Mar 2011 | £2 | - |
| 31 Mar 2010 | £2 | - |
| 31 Mar 2009 | £2 | - |





## Directors' other companies

- [RUSHWORTH, Justin Gary](/person/5849369) - director at [Industry Investment Group Limited](/company/03352355)
- [RUSHWORTH, Justin Gary](/person/5849369) - director at [K M Stubbs Property Ltd](/company/08465953)
- [RUSHWORTH, Justin Gary](/person/5849369) - director at [Den Mann Ltd](/company/09725612)
- [RUSHWORTH, Justin Gary](/person/5849369) - director at [Merlin Engineering Company Halifax Limited](/company/07643253)
- [RUSHWORTH, Justin Gary](/person/5849369) - director at [Stubbs Estates Limited](/company/15847992)
- [RUSHWORTH, Justin Gary](/person/5849369) - director at [Industry Investments Limited](/company/03824271)
- [RUSHWORTH, Justin Gary](/person/5849369) - director at [Utility Estates Limited](/company/07752744)



## Companies at the same address

- [Gekko & Company Limited](/company/03246928) (03246928)
- [Industry Investments Limited](/company/03824271) (03824271)
- [London & North Eastern Investments Limited](/company/08118310) (08118310)
- [Merlin Engineering Company Halifax Limited](/company/07643253) (07643253)
- [Night & Day Diesel Injection Services Limited](/company/07808763) (07808763)
- [Terra Firma Estates Limited](/company/02719426) (02719426)
- [Utility Estates Limited](/company/07752744) (07752744)