Impero International Ltd
- Company number
- 07092318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2009
- Nature of business
- Activities of head offices
- Corporate group
- Impala Bidco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Mark | Director | 1 Sep 2026 | |
| DOHERTY, Michael | Director | 6 Aug 2024 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impero Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2016 | |
| Connection Capital Llp | Significant Influence Or Control As Firm | 1 Dec 2016 | 31 Jul 2017 |
| Impero Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 1 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | £637,497 | £9,118 |
| 31 Mar 2011 | £632,491 | £23,312 |
| 28 Feb 2010 Dormant | £3 | £3 |
Connections
Owned by
Impero International Ltd → Impero Developments Limited → Impero Holdings Limited → Impala Bondco PLC → Impala Bidco Limited
Directors’ other companies
- SIMMONDS, Mark - Director at Impala Bondco PLC
- SIMMONDS, Mark - Director at Impala Bidco Limited
- SIMMONDS, Mark - Director at Impero Holdings Limited
- SIMMONDS, Mark - Director at Safeguarding Monitor Limited
- SIMMONDS, Mark - Director at Impero Developments Limited
- SIMMONDS, Mark - Director at Impero Trustee Limited
- SIMMONDS, Mark - Director at Impero Solutions Limited
Companies at the same address
- Impala Bidco Limited (10878303)
- Impala Bondco PLC (13393061)
- Impero Developments Limited (08939129)
- Impero Holdings Limited (08807382)
- Impero Solutions Limited (06106013)
- Impero Trustee Limited (09820078)
- Safeguarding Monitor Limited (10861064)