IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
Company details
- Registered name
- IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
- Company number
- 04856478
- Registered office
- 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
- Company type
- Private Limited Company
- Incorporated on
- 5 August 2003
- Status
- Active
- Age
- 23 years
- Previous names
- IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED (to 19 Feb 2016)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2024 | Director resigned | TILLEKERATNE, David Michael | — |
| 04/07/2024 | Director appointed | — | MARCINIUK, Celso Ricardo |
| 16/11/2023 | Secretary resigned | BONNAR, Gavin Paul | — |
| 16/11/2023 | Secretary appointed | — | VIEIRA, Elia Maria Da Silva |
| 28/06/2023 | Director resigned | DOWNING, John Matthew | — |
| 28/06/2023 | Director appointed | — | CAREY, Emily Jane |
| 28/02/2022 | Director resigned | WILLIAMS, Trevor Martin | — |
| 18/02/2022 | Director resigned | WALL, Marie Ann | — |
| 18/02/2022 | Director appointed | — | TILLEKERATNE, David Michael |
| 18/05/2021 | Director resigned | TANT, Oliver Reginald | — |
| 30/04/2021 | Director resigned | TILDESLEY, Thomas Richard William | — |
| 01/05/2019 | Person with significant control added | — | Imperial Tobacco Overseas Holdings (4) Limited |
| 30/04/2019 | Person with significant control ceased | Imperial Tobacco Overseas Holdings (2) Limited | — |
| 30/04/2019 | Person with significant control ceased | Imperial Tobacco Limited | — |
| 30/09/2018 | Secretary resigned | FENNELL, Rachel Louise Gibbs | — |
| 30/09/2018 | Secretary appointed | — | BONNAR, Gavin Paul |
| 28/02/2018 | Director resigned | RESNEKOV, David Ian | — |
| 28/02/2018 | Director appointed | — | TILDESLEY, Thomas Richard William |
| 31/03/2017 | Director resigned | COOPER, Alison Jane | — |
| 31/03/2017 | Director appointed | — | WALL, Marie Ann |
Financial highlights
No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
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Filing history
Most recent filings
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About IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED (04856478)
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED is a private limited company incorporated on 5 August 2003 and registered in the United Kingdom under company number 04856478. Its registered office is at 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. 21 active officers are on record , and the person with significant control is Imperial Tobacco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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