IMPERO SOLUTIONS LIMITED

Company number 06106013 ·

Active

4 active / 3 ceased · persons with significant control

Impala Bidco Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-31
Correspondence address
Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10878303
Country registered
England

Impero Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-14
Correspondence address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08807382
Country registered
England

Impero Developments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-14
Correspondence address
Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08939129
Country registered
England

Impero Developments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-14
Correspondence address
Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08939129
Country registered
England

Impala Bidco Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-31
Ceased on
2024-02-14
Correspondence address
Investcorp House, 48 Grosvenor Street, London, W1K 3HW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10878303
Country registered
England

Connection Capital Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-14
Ceased on
2017-07-31
Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc349617
Country registered
England And Wales

Impero Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-14
Ceased on
2024-02-14
Correspondence address
Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08807382
Country registered
England