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IMPALA GROUP MIDCO LIMITED

IMPALA GROUP MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPALA GROUP MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13152801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPALA GROUP MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IMPALA GROUP MIDCO LIMITED located?

    Registered Office Address
    15 Bonhill Street
    EC2A 4DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPALA GROUP MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IMPALA GROUP MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for IMPALA GROUP MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Guy Andrew Warren as a director on Nov 01, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Director's details changed for Mr James Arthur Colquhoun on Feb 05, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Appointment of Mr James Arthur Colquhoun as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of Iveta Cabajova as a director on Dec 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Montagu Vi Nominees Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Termination of appointment of Graham Hislop as a director on Aug 16, 2022

    		1 pagesTM01

    Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on Aug 16, 2022

    		1 pagesTM01

    Appointment of Mr Guy Andrew Warren as a director on Aug 16, 2022

    		2 pagesAP01

    Appointment of Ms Iveta Cabajova as a director on Aug 16, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 131528010001, created on Feb 10, 2022

    		60 pagesMR01

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 4,077,575.68
    		3 pagesSH01

    Sub-division of shares on Mar 01, 2021

    		6 pagesSH02

    Registered office address changed from 2 More London Riverside 3rd Floor London SE1 2AP United Kingdom to 15 Bonhill Street London EC2A 4DN on Mar 19, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of IMPALA GROUP MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLQUHOUN, James Arthur
    Bonhill Street
    EC2A 4DN London
    15
    England
    		Director
    Bonhill Street
    EC2A 4DN London
    15
    England
    		United KingdomBritish168196570002
    CABAJOVA, Iveta
    Bonhill Street
    EC2A 4DN London
    15
    England
    		Director
    Bonhill Street
    EC2A 4DN London
    15
    England
    		United KingdomBritish209857300001
    HISLOP, Graham
    Bonhill Street
    EC2A 4DN London
    15
    England
    		Director
    Bonhill Street
    EC2A 4DN London
    15
    England
    		United KingdomBritish91220050006
    LEITNER-DIETMAIER, Christoph Severin
    Bonhill Street
    EC2A 4DN London
    15
    England
    		Director
    Bonhill Street
    EC2A 4DN London
    15
    England
    		United KingdomAustrian278509940002
    WARREN, Guy Andrew
    Bonhill Street
    EC2A 4DN London
    15
    England
    		Director
    Bonhill Street
    EC2A 4DN London
    15
    England
    		United KingdomBritish187077440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPALA GROUP MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Jan 22, 2021
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number12261040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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