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Impala Bondco Plc
13393061
active
Public Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SEVENTH FLOOR, EAST WEST, NOTTINGHAM, NG1 5FS
Incorporated 13/05/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr. Gilbert Benjamin Kamieniecky
director · Since 13/05/2021
INVESTMENT MANAGER
GERMAN · UNITED KINGDOM · Age 45
Also on 2 other boards
Ms Roberta Vezzoli
director · Since 30/09/2025
FINANCIAL SERVICES
ITALIAN · ENGLAND · Age 40
Also on 2 other boards
Persons with Significant Control
Impala Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS
Reg: 10878303 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 18/10/2021
Former PSCs
Mr Philip John Kedgerley Walters
Ceased 14/05/2021
Charges3 outstanding
Charge
outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL)
Created 29/02/2024Registered 07/03/2024
Charge
outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL)
Created 17/12/2021Registered 20/12/2021
Charge
outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT.
Created 12/11/2021Registered 12/11/2021
Charge
satisfied
SILICON VALLEY BANK
Created 18/10/2021Registered 28/10/2021Satisfied 13/12/2021
Charge
satisfied
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT.
Created 18/10/2021Registered 19/10/2021Satisfied 29/11/2021