Imperial Brands Ventures Finance Limited. net worth, address, company information. Free

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Imperial Brands Ventures Finance Limited (number 13621521) is a private limited company started on 2021-09-14 originating in United Kingdom. The enterprise has its registered office at 121 Winterstoke Road, Bristol BS3 2LL. Imperial Brands Ventures Finance Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Imperial Brands Ventures Finance Limited
Number	13621521
Date of Incorporation:	14th September 2021
End of financial year:	30 September
Address:	121 Winterstoke Road, Bristol, BS3 2LL
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Emily C. (in the company from 28 June 2023), David T. (appointment date: 18 February 2022). 1 secretary is in the company: Daniel B. (appointed on 14 September 2021). The Companies House reports 2 persons of significant control, namely: Imperial Brands Ventures Holdings (2) Limited is located at Winterstoke Road, BS3 2LL Bristol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Imperial Brands Ventures Holdings (1) Limited is located at Winterstoke Road, BS3 2LL Bristol. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Imperial Brands Ventures Holdings (2) Limited

30 September 2021

Address	121 Winterstoke Road, Bristol, BS3 2LL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without A Share Capital
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13624415
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Imperial Brands Ventures Holdings (1) Limited

14 September 2021

Address	121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13617579
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wednesday 13th September 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Wednesday 13th September 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 28th June 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(SH01) 100700.00 USD is the capital in company's statement on Friday 31st March 2023 filed on: 30th, May 2023 \| capital	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 17th, May 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 19th, April 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 31st, March 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, March 2023 \| accounts	Free Download (248 pages)
(CS01) Confirmation statement with updates Tuesday 13th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thursday 30th September 2021 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thursday 30th September 2021 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 28th February 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th February 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th February 2022. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(SH01) 100000.00 USD is the capital in company's statement on Thursday 30th September 2021 filed on: 6th, October 2021 \| capital	Free Download (3 pages)
(SH01) 70000.00 USD is the capital in company's statement on Thursday 30th September 2021 filed on: 4th, October 2021 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, September 2021 \| incorporation	Free Download (26 pages)
(SH01) 1.00 USD is the capital in company's statement on Tuesday 14th September 2021 capital

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