Introduction
Watch Company
I
IMPALA MIDCO II LIMITED
IMPALA MIDCO II LIMITED is an active company incorporated on 7 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMPALA MIDCO II LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12550877
LTD Company
Age
5 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
9 Appold Street London, EC2A 2AP,
Previous Addresses
Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England
From: 6 May 2021To: 1 February 2023
Caledonia House No 223 Pentonville Road London N1 9NG England
From: 25 November 2020To: 6 May 2021
8 st. James’S Square London SW1Y 4JU United Kingdom
From: 7 April 2020To: 25 November 2020
14 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARNARD, Michael David
ActiveAppold Street, LondonEC2A 2AP
Born March 1973
Director
Appointed 18 Dec 2020
BARNARD, Michael David
Appold Street, LondonEC2A 2AP
Born March 1973
Director
18 Dec 2020
Active
RICHARDS, Thomas Christopher
ActiveAppold Street, LondonEC2A 2AP
Born July 1977
Director
Appointed 18 Dec 2020
RICHARDS, Thomas Christopher
Appold Street, LondonEC2A 2AP
Born July 1977
Director
18 Dec 2020
Active
FAURE, Adrien Clement Jules
ResignedSt. James's Square, LondonSW1Y 4JU
Born August 1984
Director
Appointed 07 Apr 2020
Resigned 18 Dec 2020
FAURE, Adrien Clement Jules
St. James's Square, LondonSW1Y 4JU
Born August 1984
Director
07 Apr 2020
Resigned 18 Dec 2020
Resigned
WRIGHT, Nigel Stewart
Resigned8 St. James's Square, LondonSW1Y 4JU
Born May 1963
Director
Appointed 07 Apr 2020
Resigned 18 Dec 2020
WRIGHT, Nigel Stewart
8 St. James's Square, LondonSW1Y 4JU
Born May 1963
Director
07 Apr 2020
Resigned 18 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acacium Group Limited
ActiveAppold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Acacium Group Limited
Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2023
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020