OpenCompanies

Impero Facilities Limited

Company number
14216193
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2022
Nature of business
Plumbing, heat and air-conditioning installation
Other construction installation
Plastering
Joinery installation
Corporate group
Somma Group Ltd (2 companies)

Registered office

Unit 1.7, The Loom
14 Gowers Walk
London
E1 8PY

Previous names

  • Boxfacilities Ltd (until 2 Dec 2022)
  • BX Facilities Limited (until 21 Jun 2023)

Control

NameNature of controlNotifiedCeased
Freemantle Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Dec 2022 24 Mar 2025
Nicco Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Mar 2025
Miss Roxanna Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £291,626 £242,547 10
31 Dec 2023 £950,822 - 5

Connections

Owned by

Impero Facilities Limited → Somma Group Ltd

Companies at the same address

Data