Impala Group Midco Limited is a private limited company located at 15 Bonhill Street, London EC2A 4DN. Incorporated on 2021-01-22, this 3-year-old company is run by 2 directors.
Director James C., appointed on 13 December 2023. Director Guy W., appointed on 16 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 15 Bonhill Street |
| Town | London |
| Post code | EC2A 4DN |
| Country of origin | United Kingdom |
| Registration Number | 13152801 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 16 August 2022
The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Montagu Vi Nominees Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Montagu Vi Nominees Limited
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12261040 |
| Notified on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 5th Feb 2024 director's details were changed filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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