Introduction
Watch Company
I
IMPERIAL BRANDS VENTURES FINANCE LIMITED
IMPERIAL BRANDS VENTURES FINANCE LIMITED is an active company incorporated on 14 September 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. IMPERIAL BRANDS VENTURES FINANCE LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13621521
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
121 Winterstoke Road Bristol, BS3 2LL,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BEVAN, Daniel Peter
ActiveWinterstoke Road, BristolBS3 2LL
Secretary
Appointed 14 Sept 2021
BEVAN, Daniel Peter
Winterstoke Road, BristolBS3 2LL
Secretary
14 Sept 2021
Active
CAREY, Emily Jane
ActiveWinterstoke Road, BristolBS3 2LL
Born February 1974
Director
Appointed 28 Jun 2023
CAREY, Emily Jane
Winterstoke Road, BristolBS3 2LL
Born February 1974
Director
28 Jun 2023
Active
MARCINIUK, Celso Ricardo
ActiveWinterstoke Road, BristolBS3 2LL
Born October 1975
Director
Appointed 04 Jul 2024
MARCINIUK, Celso Ricardo
Winterstoke Road, BristolBS3 2LL
Born October 1975
Director
04 Jul 2024
Active
DOWNING, John Matthew
ResignedWinterstoke Road, BristolBS3 2LL
Born August 1971
Director
Appointed 14 Sept 2021
Resigned 28 Jun 2023
DOWNING, John Matthew
Winterstoke Road, BristolBS3 2LL
Born August 1971
Director
14 Sept 2021
Resigned 28 Jun 2023
Resigned
TILLEKERATNE, David Michael
ResignedWinterstoke Road, BristolBS3 2LL
Born January 1977
Director
Appointed 18 Feb 2022
Resigned 04 Jul 2024
TILLEKERATNE, David Michael
Winterstoke Road, BristolBS3 2LL
Born January 1977
Director
18 Feb 2022
Resigned 04 Jul 2024
Resigned
WALL, Marie Ann
ResignedWinterstoke Road, BristolBS3 2LL
Born April 1973
Director
Appointed 14 Sept 2021
Resigned 18 Feb 2022
WALL, Marie Ann
Winterstoke Road, BristolBS3 2LL
Born April 1973
Director
14 Sept 2021
Resigned 18 Feb 2022
Resigned
WILLIAMS, Trevor Martin
ResignedWinterstoke Road, BristolBS3 2LL
Born August 1961
Director
Appointed 14 Sept 2021
Resigned 28 Feb 2022
WILLIAMS, Trevor Martin
Winterstoke Road, BristolBS3 2LL
Born August 1961
Director
14 Sept 2021
Resigned 28 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Winterstoke Road, BristolBS3 2LL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Imperial Brands Ventures Holdings (2) Limited
Winterstoke Road, BristolBS3 2LL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2021
Active
Winterstoke Road, BristolBS3 2LL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Imperial Brands Ventures Holdings (1) Limited
Winterstoke Road, BristolBS3 2LL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Sept 2021
Active
Filing History
43
Description
Type
Date Filed
Document
16 December 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
16 December 2025
No document
7 November 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
7 November 2024
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022