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All Information about:

                        
Name

Impala Group Bidco Limited

Address
15 Bonhill Street
London
EC2A 4DN
VAT ID no VAT ID available
Company No. 13132808 Show on Companies House
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Sources: 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 (4)

    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
    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
    Hislop, Graham London, England Status: Ceased Notified: 13/01/2021 Ceased: 18/08/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Guy Andrew London, England Status: Ceased Notified: 18/08/2022 Ceased: 01/11/2024 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom 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