Impala Bondco Plc

13393061

active

Public Limited Company

england wales

Companies House

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

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

82990

Other business support service activities

Officers

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