Impala Digital Limited

Active12361064 Private limited company
Incorporated
12 December 2019 (6 years)
Previously known as
GVC (Impala) Limited (until 26 November 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
German
Born June 1978 (48)
Director · Appointed 16 February 2024
British
Born July 1984 (42)
Officer history (10 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
16 February 2024
Appointed Morgan, Benjamin William Edward as Director
16 February 2024
Appointed Sutters, Charles Alexander as Director
16 February 2024
Resigned Marcus, Peter as Director
31 December 2023
Resigned Batram, Nicholas Paul as Director
30 November 2023
Resigned Longton, William George Harry as Director
19 October 2022
Resigned Roll, Jossef, Mr. as Director
19 October 2022
Resigned Asulin, Tsemah Tzahi, Mr. as Director
31 March 2022
Appointed Marcus, Peter as Director
28 March 2022
Resigned Jones, Robert Andrew as Director
10 January 2022
Appointed Jones, Robert Andrew as Director
30 July 2021
Resigned Leadbeater, Michael Charles as Director
29 March 2021
Appointed Roll, Jossef, Mr. as Director
29 March 2021
Appointed Asulin, Tsemah Tzahi, Mr. as Director
12 December 2019
Appointed Longton, William George Harry as Director
12 December 2019
Appointed Leadbeater, Michael Charles as Director
12 December 2019
Appointed Batram, Nicholas Paul as Director
12 December 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11159638

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Electraworks Maple Limited Owns 75–100% of shares
Entain Marketing (UK) Limited Owns 75–100% of shares
365 Scores UK Limited Owns 75–100% of shares
Entain Services Limited Owns 75–100% of shares
Entain Wave Limited Owns 75–100% of shares
Impala Digital Limited This company Owns 75–100% of shares
Sportingbet Limited Owns 75–100% of shares
Sportingbet Holdings Limited Owns 75–100% of shares
Sporting Odds Limited Owns 75–100% of shares
Sportingbet (It Services) Limited Owns 75–100% of shares
Ventmear Limited Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
4 July 2026Full accounts31 December 2025
24 June 2026Replacement filing of Confirmation Statement22 November 2025
Show all 52 filings

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