Impala Energy Carry LP
- Incorporated
- 29 March 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Tim CorfieldImpala Energy Carry GP LLP
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tim Corfield
Individual · Notified 29 March 2019
Part right to 25–50% of surplus assets
British
Born May 1969 (57)
Impala Energy Carry GP LLP
Corporate entity · Notified 29 March 2019
Part right to 25–50% of surplus assets
Right to appoint and remove a person
Limited Liability Partnerhsip
Reg. no. So306626
Corporate entity · Notified 29 March 2019
Has significant influence or control
Private Limited Company
Reg. no. 03924137
Former controllers (1)
23 April 2019
Ceased Ronen Gani — Part right to 25–50% of surplus assets
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Suntera Holdco (UK) Limited Owns 25–50% of shares
Suntera Advisers (UK) Limited Owns 75–100% of shares
Suntera Consulting Services (UK) Limited Owns 75–100% of shares
Wilshire - Bbi UK VC Co-Invest Founder GP LLP Holds 25–50% of voting rights
Wilshire - Bbi UK VC Co-Invest GP LLP Holds 25–50% of voting rights
Suntera Corporate Services (UK) Limited Owns 75–100% of shares
Suntera Depositary (UK) Limited Owns 75–100% of shares
Marick Capital Trustees Limited Owns 75–100% of shares
Suntera Fund Management (UK) Limited Owns 75–100% of shares
4Bio Ventures II Founder L.P. Has significant influence or control
Counteract One Founder LP Has significant influence or control
Ifm Fintech Participations II LP Has significant influence or control
Ifm Fintech Participations Iii LP Right to appoint and remove a person
Ifm Fintech Participations LP Has significant influence or control
Illuminate Early Growth Participations LP Has significant influence or control
Impala Energy Carry LP This company Has significant influence or control
Luminous Capital Investments Founder L.P. Has significant influence or control
Qubit Ventures I Founder LP Has significant influence or control
Tower Credit Opportunities LP Has significant influence or control
Suntera Fund Services (UK) Limited Owns 75–100% of shares
Suntera Services (UK) Limited Owns 75–100% of shares
Spoke Industrial Development Limited Partnership Holds 75–100% of voting rights (as a trust)
Suntera Support (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2022 | Incorporation filing | |||
| 16 April 2021 | Confirmation statement | 28 March 2021 | ||
| 20 April 2020 | Confirmation statement | 28 March 2020 | ||
| 5 June 2019 | Change of details for a person with significant control | |||
| 5 June 2019 | Cessation of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Edinburgh
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →