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Nom

Impala Group Bidco Limited
Adresse
15 Bonhill Street
London
EC2A 4DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13132808 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Impala Group Midco Limited Status: Active Notified: 27/01/2021 Companies House Number: 13152801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montagu Vi Nominees Limited Status: Ceased Notified: 13/01/2021 Ceased: 27/01/2021 Companies House Number: 12261040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Colquhoun, James Arthur London, England Status: Active Notified: 13/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Guy Andrew London, England Status: Active Notified: 18/08/2022 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cabajova, Iveta London, England Status: Ceased Notified: 18/08/2022 Ceased: 01/12/2023 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mozart Topco Limited Status: Active Notified: 01/03/2021 Companies House Number: 10649983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •