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Impala Midco II Limited

Adresa
9 Appold Street
London
EC2A 2AP
VAT ID (DIČ) no VAT ID available
Company No. 12550877 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Acacium Group Limited Status: Active Notified: 07/04/2020 Companies House Number: 12549860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barnard, Michael David London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Richards, Thomas Christopher London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Impala Bidco 0 Limited Status: Active Notified: 08/04/2020 Companies House Number: 12551282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors