Impala Midco II Limited

Active12550877 Private limited company
Incorporated
7 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 Appold Street
London
EC2A 2AP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 December 2020
Appointed Barnard, Michael David as Director
18 December 2020
Appointed Richards, Thomas Christopher as Director
18 December 2020
Resigned Faure, Adrien Clement Jules as Director
18 December 2020
Resigned Wright, Nigel Stewart as Director
7 April 2020
Appointed Faure, Adrien Clement Jules as Director
7 April 2020
Appointed Wright, Nigel Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12549860

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Impala Midco II Limited This company Owns 75–100% of shares
Impala Bidco 0 Limited Owns 75–100% of shares
Indigo Parent Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Statement of capital following an allotment of shares
Show all recent filings

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