# Impero Developments Limited

## Details

- **Company number:** [08939129](https://find-and-update.company-information.service.gov.uk/company/08939129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2014
- **Registered office:** SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Impala Bidco Limited](/group/19362) (6 companies)


## 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 |




## Owned by

Impero Developments Limited → [Impero Holdings Limited](/company/08807382) → [Impala Bondco PLC](/company/13393061) → [Impala Bidco Limited](/company/10878303)



## Controls

- [Impero International Ltd](/company/07092318) (07092318)
- [Impero Solutions Limited](/company/06106013) (06106013)



## Directors' other companies

- [SIMMONDS, Mark](/person/8215669) - director at [Impala Bondco PLC](/company/13393061)
- [SIMMONDS, Mark](/person/8215669) - director at [Impala Bidco Limited](/company/10878303)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero Holdings Limited](/company/08807382)
- [SIMMONDS, Mark](/person/8215669) - director at [Safeguarding Monitor Limited](/company/10861064)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero Trustee Limited](/company/09820078)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero Solutions Limited](/company/06106013)
- [SIMMONDS, Mark](/person/8215669) - director at [Impero International Ltd](/company/07092318)



## Companies at the same address

- [Impala Bidco Limited](/company/10878303) (10878303)
- [Impala Bondco PLC](/company/13393061) (13393061)
- [Impero Holdings Limited](/company/08807382) (08807382)
- [Impero International Ltd](/company/07092318) (07092318)
- [Impero Solutions Limited](/company/06106013) (06106013)
- [Impero Trustee Limited](/company/09820078) (09820078)
- [Safeguarding Monitor Limited](/company/10861064) (10861064)