Impero Developments Limited
- Company number
- 08939129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Impala Bidco Limited (6 companies)
Registered office
Previous names
- Ensco 1055 Limited (until 3 Jun 2014)
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 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2017 | |
| Impala Bidco Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
31 Jul 2017 | 14 Mar 2024 |
| Connection Capital Llp | Significant Influence Or Control | 14 Mar 2017 | 31 Jul 2017 |
Accounts
Connections
Owned by
Impero Developments Limited → Impero Holdings Limited → Impala Bondco PLC → Impala Bidco Limited
Controls
- Impero International Ltd (07092318)
- Impero Solutions Limited (06106013)
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 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 Holdings Limited (08807382)
- Impero International Ltd (07092318)
- Impero Solutions Limited (06106013)
- Impero Trustee Limited (09820078)
- Safeguarding Monitor Limited (10861064)