Impala Group Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Colquhoun, James Arthur · Director appointed 2023-12-13
• Warren, Guy Andrew · Director appointed 2022-08-18 resigned 2024-11-01
• Cabajova, Iveta · Director appointed 2022-08-18 resigned 2023-12-01
• Leitner-Dietmaier, Christoph Severin · Director appointed 2021-01-13 resigned 2022-08-18
• Hislop, Graham · Director appointed 2021-01-13 resigned 2022-08-18

People with significant control (2)

• Montagu Vi Nominees Limited Ceased 2021-01-27
  Corporate Entity Psc · notified 2021-01-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Impala Group Midco Limited Active
  Corporate Entity Psc · notified 2021-01-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 131328080002
  Held by Glas Trust Corporation Limited (The “Security Agent”)
  Created 2025-07-11
  Please see instrument for further details.
• A registered charge Outstanding 131328080001
  Held by Glas Trust Corporation Limited (The “Security Agent”)
  Created 2022-02-10
  Please see instrument for further details.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-08-28 Mortgage charge part release with charge number (paper) MR05 Mortgage
• 2025-07-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Termination director company with name termination date TM01 Officers
• 2024-10-28 Full accounts (paper) AA Accounts
• 2024-02-16 Director details changed CH01 Officers
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-13 Full accounts (paper) AA Accounts
• 2023-12-14 Appointment of director AP01 Officers
• 2023-12-14 Termination director company with name termination date TM01 Officers
• 2023-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Full accounts (paper) AA Accounts
• 2022-08-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.