Introduction
Watch Company
I
IMPALA BONDCO PLC
IMPALA BONDCO PLC is an active company incorporated on 13 May 2021 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IMPALA BONDCO PLC was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13393061
PLC Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
IMPALA GROUP PLC
From: 14 May 2021To: 19 October 2021
IMPALA TOPCO PLC
From: 13 May 2021To: 14 May 2021
Address
Seventh Floor, East West Tollhouse Hill Nottingham, NG1 5FS,
Previous Addresses
Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS United Kingdom
From: 13 May 2021To: 11 January 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
Nov 21
Capital Allotment Shares
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Share Issue
Dec 25
Capital Alter Shares Subdivision
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KAMIENIECKY, Gilbert Benjamin, Mr.
ActiveTollhouse Hill, NottinghamNG1 5FS
Born April 1981
Director
Appointed 13 May 2021
KAMIENIECKY, Gilbert Benjamin, Mr.
Tollhouse Hill, NottinghamNG1 5FS
Born April 1981
Director
13 May 2021
Active
VEZZOLI, Roberta
ActiveGrosvenor Street, LondonW1K 3HW
Born January 1986
Director
Appointed 30 Sept 2025
VEZZOLI, Roberta
Grosvenor Street, LondonW1K 3HW
Born January 1986
Director
30 Sept 2025
Active
CRAWFORD, Fraser David Robert
ResignedTollhouse Hill, NottinghamNG1 5FS
Secretary
Appointed 13 May 2021
Resigned 29 Jul 2022
CRAWFORD, Fraser David Robert
Tollhouse Hill, NottinghamNG1 5FS
Secretary
13 May 2021
Resigned 29 Jul 2022
Resigned
BENNET, Julian Charles Lucas
ResignedTollhouse Hill, NottinghamNG1 5FS
Born December 1982
Director
Appointed 13 May 2021
Resigned 15 Nov 2024
BENNET, Julian Charles Lucas
Tollhouse Hill, NottinghamNG1 5FS
Born December 1982
Director
13 May 2021
Resigned 15 Nov 2024
Resigned
KAGAN, Paul
ResignedPark Avenue, New York10017
Born February 1994
Director
Appointed 06 Jun 2024
Resigned 30 Sept 2025
KAGAN, Paul
Park Avenue, New York10017
Born February 1994
Director
06 Jun 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Impala Bidco Limited
ActiveTollhouse Hill, NottinghamNG1 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Impala Bidco Limited
Tollhouse Hill, NottinghamNG1 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Mr Philip John Kedgerley Walters
CeasedRuddington Fields Business Park, NottinghamNG11 6JS
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 14 May 2021
Mr Philip John Kedgerley Walters
Ruddington Fields Business Park, NottinghamNG11 6JS
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Ceased 14 May 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
5 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
1 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2021
1 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 December 2021
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
19 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2021
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
Legacy
2 June 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
2 June 2021
No document
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2021
18 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 May 2021
18 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2021