Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Impala Bondco PLC
- Incorporated
- 13 May 2021 (5 years)
- Previously known as
- Impala Group PLC (until 19 October 2021)Impala Topco PLC (until 14 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Bridgford Business Centre 29 Bridgford RoadWest BridgfordNottinghamNG2 6AU
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
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 13 May 2021
Also at Investcorp Securities Limited
German
Born April 1981 (45)
Officer history (3 former)
1 September 2026
1 September 2026
30 September 2025
30 September 2025
15 November 2024
Resigned Bennet, Julian Charles Lucas as Director
6 June 2024
29 July 2022
Resigned Crawford, Fraser David Robert as Secretary
13 May 2021
13 May 2021
Appointed Crawford, Fraser David Robert as Secretary
13 May 2021
Appointed Bennet, Julian Charles Lucas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10878303
Former controllers (1)
14 May 2021
Ceased Philip John Kedgerley Walters — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Impala Bondco PLC This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director |
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