Impero Holdings Limited
- Company number
- 08807382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Impala Bidco Limited (6 companies)
Registered office
Previous names
- Ensco 1034 Limited (until 10 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Mark | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impala Bondco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 | |
| Impala Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2017 | 18 Oct 2021 |
| Connection Capital Llp | Significant Influence Or Control | 9 Dec 2016 | 31 Jul 2017 |
Accounts
Connections
Owned by
Impero Holdings Limited → Impala Bondco PLC → Impala Bidco Limited
Controls
- Impero Developments Limited (08939129)
- Safeguarding Monitor Limited (10861064)
Directors’ other companies
- SIMMONDS, Mark - Director at Impala Bondco PLC
- SIMMONDS, Mark - Director at Impala Bidco 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
- SIMMONDS, Mark - Director at Impero International Ltd
Companies at the same address
- Impala Bidco Limited (10878303)
- Impala Bondco PLC (13393061)
- Impero Developments Limited (08939129)
- Impero International Ltd (07092318)
- Impero Solutions Limited (06106013)
- Impero Trustee Limited (09820078)
- Safeguarding Monitor Limited (10861064)