Impala Midco Ii Limited

12550877

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9 APPOLD STREET, LONDON, EC2A 2AP

Incorporated 07/04/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael David Barnard

director · Since 18/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mr Thomas Christopher Richards

director · Since 18/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 53 other boards

Persons with Significant Control

Acacium Group Limited

75–100% shares

75–100% votes

Appoint directors

9, Appold Street, London, EC2A 2AP

Reg: 12549860 · Companies House · Limited By Shares

Notified 07/04/2020

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/08/2026Registered 04/09/2026

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 04/06/2021Registered 11/06/2021