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 - LONDON

This company is listed in the following categories:
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

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