IMPERIAL BRANDS FINANCE PLC
Company Number 03214426
Status
Active
Incorporated
June 14, 1996
Entity Type
Plc
Registered Office
121 Winterstoke Road
Bristol
BS3 2LL
70221
Previous Names
IMPERIAL TOBACCO FINANCE PLC
Ceased on Feb 19, 2016
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
IMPERIAL BRANDS FINANCE PLC is a British corporate entity currently listed with a status of active. Registered as company #03214426, this organization has been active since June 1996. Primarily in the 70221 sector, the business maintains its official headquarters at 121 Winterstoke Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 2, 2026
Officers
Feb 27, 2026
Accounts
Feb 23, 2026
Officers
Oct 10, 2025
Confirmation Statement
Jun 10, 2025
Accounts
Jan 24, 2025
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Confirmation Statement
Jun 6, 2024
Accounts
Mar 15, 2024
Officers
Jul 4, 2023
Officers
Jul 4, 2023
Confirmation Statement
Jun 12, 2023
Accounts
Mar 13, 2023
Confirmation Statement
Jun 24, 2022
Officers
Mar 3, 2022
Officers
Mar 3, 2022
Accounts
Feb 14, 2022
Officers
Dec 14, 2021
Officers
Nov 9, 2021
Officers
Jul 1, 2021
Confirmation Statement
Jun 1, 2021
Officers
May 19, 2021
Officers
May 19, 2021
Officers
May 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Imperial Tobacco Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
12875046
HELWIT LTD
MARCINIUK, Celso Ricardo is a director
04361220
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
MARCINIUK, Celso Ricardo is a director
00300471
ATTENDFRIEND LIMITED
MARCINIUK, Celso Ricardo is a director
04361215
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
MARCINIUK, Celso Ricardo is a director
06141165
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
MARCINIUK, Celso Ricardo is a director
11937669
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
MARCINIUK, Celso Ricardo is a director
03574128
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
MARCINIUK, Celso Ricardo is a director
00078026
IMPERIAL TOBACCO OVERSEAS LIMITED
MARCINIUK, Celso Ricardo is a director
11044395
IMPERIAL TOBACCO VENTURES LIMITED
MARCINIUK, Celso Ricardo is a director
02362201
ITG BRANDS LIMITED
MARCINIUK, Celso Ricardo is a director
00044036
JOSEPH AND HENRY WILSON LIMITED
MARCINIUK, Celso Ricardo is a director
05342171
LA FLOR DE COPAN UK LIMITED
MARCINIUK, Celso Ricardo is a director
09456383
NERUDIA CONSULTING LIMITED
MARCINIUK, Celso Ricardo is a director
08815467
NERUDIA LIMITED
MARCINIUK, Celso Ricardo is a director
00341329
RIZLA UK LIMITED
MARCINIUK, Celso Ricardo is a director
05319159
TABACALERA DE GARCIA UK LIMITED
MARCINIUK, Celso Ricardo is a director
FC038928
IMPERIAL TOBACCO US HOLDINGS B.V.
MARCINIUK, Celso Ricardo is a director
06677876
IMPERIAL TOBACCO ALTADIS LIMITED
MARCINIUK, Celso Ricardo is a director
06196083
IMPERIAL TOBACCO CAPITAL ASSETS (4)
MARCINIUK, Celso Ricardo is a director
00073850
PARK LANE TOBACCO COMPANY LIMITED
MARCINIUK, Celso Ricardo is a director
01860181
IMPERIAL TOBACCO LIMITED
MARCINIUK, Celso Ricardo is a director
12292057
ALTADIS NEWCO LIMITED
MARCINIUK, Celso Ricardo is a director
00071434
BRITISH TOBACCO COMPANY LIMITED(THE)
MARCINIUK, Celso Ricardo is a director
06439693
CONGAR INTERNATIONAL UK LIMITED
MARCINIUK, Celso Ricardo is a director
04856478
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
MARCINIUK, Celso Ricardo is a director
13621521
IMPERIAL BRANDS VENTURES FINANCE LIMITED
MARCINIUK, Celso Ricardo is a director
13617579
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
MARCINIUK, Celso Ricardo is a director
13624415
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED
MARCINIUK, Celso Ricardo is a director
05561064
IMPERIAL TOBACCO CAPITAL ASSETS (1)
MARCINIUK, Celso Ricardo is a director
05561077
IMPERIAL TOBACCO CAPITAL ASSETS (2)
MARCINIUK, Celso Ricardo is a director
05610556
IMPERIAL TOBACCO CAPITAL ASSETS (3)
MARCINIUK, Celso Ricardo is a director
00073800
IMPERIAL TOBACCO GROUP LIMITED
MARCINIUK, Celso Ricardo is a director
02362232
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
MARCINIUK, Celso Ricardo is a director
05987726
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
MARCINIUK, Celso Ricardo is a director