IG

IMPALA GROUP BIDCO LIMITED

Active

Company number 13132808

London, England · Incorporated 13 January 2021

15 Bonhill Street, London, EC2A 4DN, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 March 2021

Company overview

IMPALA GROUP BIDCO LIMITED is an active private limited company incorporated on 13 January 2021 and registered in England and Wales. Its registered office is at 15 Bonhill Street, London, EC2A 4DN. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Impala Group Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is James Arthur Colquhoun, a British national, appointed on 13 December 2023.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 6 January 2026 and submitted a confirmation statement with no updates on 10 March 2026. The next full accounts are due by 31 December 2026 and the next confirmation statement by 26 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impala Group Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2021

Funding

1 funding round
1 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
28 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Full
Accounts
28 October 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Resolution
Resolution
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Capital Alter Shares Subdivision
Capital
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Change Person Director Company With Change Date
Officers
17 January 2021 View
Incorporation Company
Incorporation
13 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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