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Inperio Holdings LTD

Adresa
5-11 Cannon Wharf
Business Centre
Pell Street
London
SE8 5EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. říjen 2018
Company Register Address 5 Lloyd's Avenue
London
EC3N 3AE
Company No. 11540010 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Lovat, Simon David Status: Active Notified: 28/08/2018 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lovat, Simon David London, England Status: Active Notified: 28/08/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Daniel Ryan London, England Status: Active Notified: 28/08/2018 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Inperio (Investments) LTD Status: Active Notified: 29/08/2018 Companies House Number: 11542191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inperio (Services) Limited Status: Active Notified: 29/08/2018 Companies House Number: 11542214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Edesia LAW Limited Status: Ceased Notified: 27/07/2021 Ceased: 16/08/2023 Companies House Number: 13532895 Nature of Control
  • Significant influence or control