Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Impala Group Bidco Limited
- Incorporated
- 13 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Bonhill StreetLondonEC2A 4DN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
British
Born June 1975 (51)
Officer history (4 former)
1 November 2024
13 December 2023
1 December 2023
18 August 2022
18 August 2022
18 August 2022
18 August 2022
13 January 2021
13 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13152801
Holdings 3
Companies where Impala Group Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2021
Ceased Montagu VI Nominees Limited — Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 28 August 2025 | Part of the property or undertaking has been released from a charge | |||
| 14 July 2025 | Registration of a charge | |||
| 27 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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