# Imperial Brands Ventures Holdings (1) Limited

## Details

- **Company number:** [13617579](https://find-and-update.company-information.service.gov.uk/company/13617579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2021
- **Registered office:** 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLADE, Mathew Edward | director | 8 Apr 2025 |  |
| MARCINIUK, Celso Ricardo | director | 4 Jul 2024 |  |
| CAREY, Emily Jane | director | 28 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperial Tobacco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2021 |  |





## Controls

- [Imperial Brands Ventures Finance Limited](/company/13621521) (13621521)
- [Imperial Brands Ventures Holdings (2) Limited](/company/13624415) (13624415)



## Directors' other companies

- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Lacroix Limited](/company/06677840)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Initiatives](/company/05224701)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Limited](/company/01860181)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (3) Limited](/company/06141165)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (4) Limited](/company/11937669)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (1) Limited](/company/04361220)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Ventures Limited](/company/11044395)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings Ltd](/company/03574128)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Limited](/company/00078026)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Holdings (1) Limited](/company/02362232)



## Companies at the same address

- [Altadis Newco Limited](/company/12292057) (12292057)
- [Attendfriend Limited](/company/00300471) (00300471)
- [British Tobacco Company Limited(the)](/company/00071434) (00071434)
- [Congar International UK Limited](/company/06439693) (06439693)
- [Helwit Ltd](/company/12875046) (12875046)
- [Imperial Brands Enterprise Finance Limited](/company/04856478) (04856478)
- [Imperial Brands Finance PLC](/company/03214426) (03214426)
- [Imperial Brands PLC](/company/03236483) (03236483)
- [Imperial Brands Ventures Finance Limited](/company/13621521) (13621521)
- [Imperial Brands Ventures Holdings (2) Limited](/company/13624415) (13624415)