Impala Bidco Limited

Active10878303 Private limited company
Incorporated
21 July 2017 (9 years)
Previously known as
Impala Group Limited (until 14 May 2021)
Impala Bidco Limited (until 11 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Bridgford Business Centre 29 Bridgford Road
West Bridgford
Nottingham
NG2 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1981 (45)
Director · Appointed 1 September 2026
British
Born August 1975 (51)
Director · Appointed 30 September 2025
Italian
Born January 1986 (40)
Director · Appointed 21 July 2017
German
Born April 1981 (45)
Officer history (2 former)
1 September 2026
Appointed Tomlinson, Jason Edward as Director
1 September 2026
Appointed Simmonds, Mark as Director
30 September 2025
Appointed Vezzoli, Roberta as Director
30 September 2025
Resigned Kagan, Paul as Director
15 November 2024
Resigned Bennet, Julian Charles Lucas as Director
6 June 2024
Appointed Kagan, Paul as Director
21 July 2017
Appointed Kamieniecky, Gilbert Benjamin as Director
21 July 2017
Appointed Bennet, Julian Charles Lucas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Impala Bidco Limited This company
Impala Bondco PLC Owns 75–100% of shares
Impero Holdings Limited Owns 75–100% of shares
Impero Developments Limited Owns 75–100% of shares
Safeguarding Monitor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
23 October 2026Registered office address changed
14 September 2026Appointment of a director
14 September 2026Appointment of a director
7 September 2026Group of companies' accounts31 December 2025
Show all recent filings

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