Company information:
Impero Trustee Limited (No: 09820078)
Address: SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS, ENGLAND
Status: Active
Incorporated: 10-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JOHN KEDGERLEY WALTERS ( DOB: Mar-1954 From: Jul-2022 )
Resigned Director: RICHARD FULLER ( DOB: May-1962 From: Dec-2017 To: Jul-2022 )
Resigned Director: COLIN ALEXANDER GARRETT ( DOB: Feb-1957 From: Oct-2015 To: Jul-2017 )
Resigned Director: SAMUEL WILLIAM DAVID PEMBERTON ( From: Jun-2017 To: Nov-2018 )
Resigned Director: ROBERT POINTEN ( DOB: Jun-1978 From: Aug-2016 To: Dec-2017 )
Resigned Director: ANDREW SMITH ( DOB: Aug-1959 From: Oct-2015 To: Jun-2016 )
Persons of Significant Control:
Impala Bidco Ltd, Investcorp House 48 Grosvenor Street, London, W1K 3HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31, Ceased: 2023-10-24)
Impero Holdings Limited, Seventh Floor, East West Tollhouse Hill, Nottingham, NG1 5FS, England: Ownership of shares – 75% or more (Notified: 2016-10-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 41,097 | 41,097 | 41,097 | 41,097 | 41,097 | 1 | 1 | 41097.0,41097.0,41097.0,41097.0,41097.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |