General information

Name:

Impala Holdco Limited

Office Address:

Second Floor 21 Whitefriars Street EC4Y 8JJ London

Number: 13404043

Incorporation date: 2021-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 13404043. The company was started in 2021. The main office of the company is located at Second Floor 21 Whitefriars Street. The postal code for this place is EC4Y 8JJ. The firm's SIC code is 64209 - Activities of other holding companies n.e.c.. Its most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-05-16.

There seems to be a group of three directors managing this particular firm at the moment, namely Stephen A., Rory P. and Anne-Laure M. who have been executing the directors duties since Mon, 1st Nov 2021.

The companies with significant control over this firm include: Apposite Healthcare Iii Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Fleet Place, EC4M 7RA and was registered as a PSC under the reg no Oc432287.

Financial data based on annual reports

Company staff

Stephen A.

Role: Director

Appointed: 01 November 2021

Latest update: 15 February 2024

Rory P.

Role: Director

Appointed: 17 May 2021

Latest update: 15 February 2024

Anne-Laure M.

Role: Director

Appointed: 17 May 2021

Latest update: 15 February 2024

People with significant control

Apposite Healthcare Iii Gp Llp
Address: 8th Floor 1 Fleet Place, London, EC4M 7RA, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc432287
Notified on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-17
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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