OpenRegistry

IMPELON LIMITED

Active
00705006·incorporated 1961-10-05

IMPELON LIMITED is an active UK private limited company, incorporated on 5 October 1961 at Companies House (number 00705006; OpenRegistry canonical ID GB-00705006-impelon-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13 active companies registered in Long Itchington, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-10-05
Registered Address
2 GORSE CORNER, LONG ITCHINGTON, WARWICKSHIRE, CV47 9AN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMPELON LIMITED has 2 persons with significant control on file:

  • Mr Andrew Mark Bunnell Taylor born 1985 resident in England, British national. Notified 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julia Alison Bennett born 1983 resident in England, British national. Notified 2023-02-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Rosemary Helen Taylor born 1954 resident in England, British national. Notified 2022-02-03. Ceased 2023-02-24.
    • Has significant influence or control
  • Mr Nigel John Vincent born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Long Itchington: