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IMPALA MIDCO II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impala Midco Ii Limited. The company was founded 4 years ago and was given the registration number 12550877. The firm's registered office is in LONDON. You can find them at Caledonia House, No 223 Pentonville Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMPALA MIDCO II LIMITED
Company Number:12550877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Caledonia House, No 223 Pentonville Road, London, England, N1 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Appold Street, London, United Kingdom, EC2A 2AP

Director18 December 2020Active
9, Appold Street, London, United Kingdom, EC2A 2AP

Director18 December 2020Active
8, St. James's Square, London, SW1Y 4JU

Director07 April 2020Active
3rd Floor, 8 St. James's Square, London, SW1Y 4JU

Director07 April 2020Active

People with Significant Control

Acacium Group Limited
Notified on:07 April 2020
Status:Active
Country of residence:United Kingdom
Address:9, Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-04Accounts

Legacy.

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2023-10-04Other

Legacy.

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2023-10-04Other

Legacy.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-11-14Capital

Capital allotment shares.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-06-09Capital

Capital allotment shares.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-18Capital

Capital allotment shares.

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2022-01-18Capital

Capital allotment shares.

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2021-11-05Capital

Capital allotment shares.

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2021-11-03Accounts

Accounts with accounts type full.

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2021-10-06Accounts

Change account reference date company previous shortened.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Capital

Capital allotment shares.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-17Capital

Capital allotment shares.

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