Impala Group Midco Limited

Active13152801 Private limited company
Incorporated
22 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
15 Bonhill Street
London
EC2A 4DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
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
Resigned Warren, Guy Andrew as Director
13 December 2023
Appointed Colquhoun, James Arthur as Director
1 December 2023
Resigned Cabajova, Iveta as Director
16 August 2022
Appointed Cabajova, Iveta as Director
16 August 2022
Appointed Warren, Guy Andrew as Director
16 August 2022
Resigned Hislop, Graham as Director
16 August 2022
22 January 2021
Appointed Hislop, Graham as Director
22 January 2021

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12261040

Holdings 1

Companies where Impala Group Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 26

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates21 January 2026
6 January 2026Full accounts31 March 2025
3 February 2025Confirmation statement with no updates21 January 2025
17 January 2025Termination of appointment of a director
28 October 2024Full accounts31 March 2024
Show all 26 filings

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