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Impala Group Midco Limited

Impala Group Midco Limited is an active company incorporated on 22 January 2021 with the registered office located in London, Greater London. Impala Group Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13152801
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Bonhill Street
London
EC2A 4DN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Austrian • Lives in UK • Born in Feb 1985
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1975
Director • Ceo • British • Lives in UK • Born in Nov 1959
Montagu Vi Nominees Limited
PSC
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Guy Andrew Warren and James Arthur Colquhoun are mutual people.
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Guy Andrew Warren and James Arthur Colquhoun are mutual people.
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Mozart Midco Limited
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
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Mozart Bidco Limited
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£329.7M
Increased by £19.67M (+6%)
Total Liabilities
-£28K
Increased by £28K (%)
Net Assets
£329.67M
Increased by £19.64M (+6%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Guy Andrew Warren Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr James Arthur Colquhoun Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr James Arthur Colquhoun Appointed
1 Year 8 Months Ago on 13 Dec 2023
Iveta Cabajova Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Montagu Vi Nominees Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Guy Andrew Warren as a director on 1 November 2024
Submitted on 17 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
Submitted on 14 Dec 2023
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 3 Feb 2023
Change of details for Montagu Vi Nominees Limited as a person with significant control on 25 July 2022
Submitted on 3 Feb 2023
Repayment History
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