IMPERIAL BRANDS VENTURES FINANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
IMPERIAL BRANDS VENTURES FINANCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
IMPERIAL BRANDS VENTURES FINANCE LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
IMPERIAL BRANDS VENTURES FINANCE LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
IMPERIAL BRANDS VENTURES FINANCE LIMITED - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL TILLEKERATNE | Jan 1977 | British | Director | 2022-02-18 | CURRENT |
EMILY JANE CAREY | Feb 1974 | British | Director | 2023-06-28 | CURRENT |
MR DANIEL PETER BEVAN | Secretary | 2021-09-14 | CURRENT | ||
MARIE ANN WALL | Apr 1973 | British | Director | 2021-09-14 UNTIL 2022-02-18 | RESIGNED |
MR JOHN MATTHEW DOWNING | Aug 1971 | British | Director | 2021-09-14 UNTIL 2023-06-28 | RESIGNED |
MR TREVOR MARTIN WILLIAMS | Aug 1961 | British | Director | 2021-09-14 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Brands Ventures Holdings (2) Limited | 2021-09-30 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Imperial Brands Ventures Holdings (1) Limited | 2021-09-14 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |