IMPALA GROUP BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPALA GROUP BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPALA GROUP BIDCO LIMITED was incorporated 3 years ago on 13/01/2021 and has the registered number: 13132808. The accounts status is FULL and accounts are next due on 31/12/2024.
IMPALA GROUP BIDCO LIMITED was incorporated 3 years ago on 13/01/2021 and has the registered number: 13132808. The accounts status is FULL and accounts are next due on 31/12/2024.
IMPALA GROUP BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 BONHILL STREET
LONDON
EC2A 4DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY ANDREW WARREN | Nov 1959 | British | Director | 2022-08-18 | CURRENT |
MR JAMES ARTHUR COLQUHOUN | Jun 1975 | British | Director | 2023-12-13 | CURRENT |
GRAHAM HISLOP | Sep 1962 | British | Director | 2021-01-13 UNTIL 2022-08-18 | RESIGNED |
MS IVETA CABAJOVA | Nov 1975 | British | Director | 2022-08-18 UNTIL 2023-12-01 | RESIGNED |
MR CHRISTOPH SEVERIN LEITNER-DIETMAIER | Feb 1985 | Austrian | Director | 2021-01-13 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impala Group Midco Limited | 2021-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Montagu Vi Nominees Limited | 2021-01-13 - 2021-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |