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IMPERIAL BRANDS VENTURES FINANCE LIMITED

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Company·GB·oo:GB-COH-13621521

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITEDbeneficial owner 50%IMPERIAL BRANDS VENTURES FINANCE LIMITED
  2. 1IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITEDbeneficial owner 75%IMPERIAL BRANDS VENTURES FINANCE LIMITED
  3. 2IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITEDbeneficial owner 100%IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
  4. 2IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITEDbeneficial owner 100%IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13621521
Status
active
Type
ltd
Incorporated
2021-09-14
Registered office
121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
SIC
64999
Officers · 3 active
  • BEVAN, Daniel Peter
    secretary · appt 2021-09-14
  • CAREY, Emily Jane
    director · British · appt 2023-06-28
  • MARCINIUK, Celso Ricardo
    director · Brazilian · appt 2024-07-04
  • DOWNING, John Matthew(resigned)
    director · British · appt 2021-09-14
  • TILLEKERATNE, David Michael(resigned)
    director · British · appt 2022-02-18
  • WALL, Marie Ann(resigned)
    director · British · appt 2021-09-14
  • WILLIAMS, Trevor Martin(resigned)
    director · British · appt 2021-09-14
Beneficial owners · PSC · 2 current
  • Imperial Brands Ventures Holdings (2) Limited
    corporate PSC · England · since 2021-09-30
    25–50% shares
  • Imperial Brands Ventures Holdings (1) Limited
    corporate PSC · United Kingdom · since 2021-09-14
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.