IMPALA GROUP BIDCO LIMITED
Overview
| Company Name | IMPALA GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13132808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPALA GROUP BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IMPALA GROUP BIDCO LIMITED located?
| Registered Office Address | 15 Bonhill Street EC2A 4DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPALA GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IMPALA GROUP BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | Yes |
What are the latest filings for IMPALA GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 131328080001 | 5 pages | MR05 | ||||||||||
Registration of charge 131328080002, created on Jul 11, 2025 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy Andrew Warren as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Director's details changed for Mr James Arthur Colquhoun on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr James Arthur Colquhoun as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iveta Cabajova as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Graham Hislop as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Andrew Warren as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Iveta Cabajova as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 131328080001, created on Feb 10, 2022 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Impala Group Midco Limited as a person with significant control on Mar 19, 2021 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Montagu Vi Nominees Limited as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of IMPALA GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLQUHOUN, James Arthur | Director | Bonhill Street EC2A 4DN London 15 England | United Kingdom | British | 168196570002 | |||||
| CABAJOVA, Iveta | Director | Bonhill Street EC2A 4DN London 15 England | United Kingdom | British | 209857300001 | |||||
| HISLOP, Graham | Director | Bonhill Street EC2A 4DN London 15 England | United Kingdom | British | 91220050006 | |||||
| LEITNER-DIETMAIER, Christoph Severin | Director | 3rd Floor SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | Austrian | 278509940002 | |||||
| WARREN, Guy Andrew | Director | Bonhill Street EC2A 4DN London 15 England | United Kingdom | British | 187077440001 |
Who are the persons with significant control of IMPALA GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impala Group Midco Limited | Jan 27, 2021 | Bonhill Street EC2A 4DN London 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Montagu Vi Nominees Limited | Jan 13, 2021 | 2 More London Riverside SE1 2AP London 3rd Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0