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IMPALA GROUP TOPCO (JERSEY) LIMITED (FC039099)

IMPALA GROUP TOPCO (JERSEY) LIMITED (FC039099) is an active UK company. incorporated on 20 January 2021. with registered office in St Helier. IMPALA GROUP TOPCO (JERSEY) LIMITED has been registered for 5 years. Current directors include CANCRE, Maxime, COLQUHOUN, James Arthur, LEITNER-DIETMAIER, Christoph Severin and 3 others.

Company Number
FC039099
Status
active
Type
oversea-company
Incorporated
20 January 2021
Age
5 years
Address
22 Grenville Street, St Helier
Directors
CANCRE, Maxime, COLQUHOUN, James Arthur, LEITNER-DIETMAIER, Christoph Severin, SIEGLER, Joseph, SOUKERAS, Katerina Turner, TATARINOV, Kirill

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Introduction
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IMPALA GROUP TOPCO (JERSEY) LIMITED

IMPALA GROUP TOPCO (JERSEY) LIMITED is an active company incorporated on 20 January 2021 with the registered office located in St Helier. IMPALA GROUP TOPCO (JERSEY) LIMITED was registered 5 years ago.

Status

active

Active since 5 years ago

Company No

FC039099

OVERSEA-COMPANY Company

Age

5 Years

Incorporated 20 January 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

22 Grenville Street St Helier, ,

Timeline

No significant events found

Capital Table
People

Officers

14

7 Active
7 Resigned

MOURANT OZANNES (JERSEY) LLP

Active
Grenville Street, St Helier
Corporate secretary
Appointed 25 Nov 2021

CANCRE, Maxime

Active
One Mayfair Place, LondonW1J 8AJ
Born March 1987
Director
Appointed 25 Nov 2021

COLQUHOUN, James Arthur

Active
15 Bonhill Street, LondonEC2A 4DN
Born June 1975
Director
Appointed 01 Dec 2023

LEITNER-DIETMAIER, Christoph Severin

Active
More London Riverside, LondonSE1 2AP
Born February 1985
Director
Appointed 25 Nov 2021

SIEGLER, Joseph

Active
One Mayfair Place, LondonW1J 8AJ
Born March 1977
Director
Appointed 25 Nov 2021

SOUKERAS, Katerina Turner

Active
2 More, LondonSE1 2AP
Born June 1990
Director
Appointed 16 Oct 2024

TATARINOV, Kirill

Active
Grenville Street, St Helier
Born September 1964
Director
Appointed 30 Jul 2021

CABAJOVA, Iveta

Resigned
Bonhill Street, LondonEC2A 4DN
Born November 1975
Director
Appointed 25 Nov 2021
Resigned 01 Dec 2023

DIXSON, Nicole Mayumi

Resigned
More London Riverside, LondonSE1 2AP
Born March 1996
Director
Appointed 31 Jan 2024
Resigned 31 May 2024

DIXSON, Nicole Mayumi

Resigned
More London Riverside, LondonSE1 2AP
Born March 1996
Director
Appointed 31 Jan 2024
Resigned 31 May 2024

HISLOP, Graham

Resigned
More London Riverside, LondonSE1 2AP
Born September 1962
Director
Appointed 20 Jan 2021
Resigned 01 Mar 2021

SHUCKBURGH, Edward Jonathan Tymms

Resigned
More London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 25 Nov 2021
Resigned 09 Feb 2023

SIE, Robin Jun Cai

Resigned
More London Riverside, LondonSE1 2AP
Born February 1989
Director
Appointed 10 Jun 2021
Resigned 31 Jan 2024

WARREN, Guy Andrew

Resigned
Bonhill Street, LondonEC2A 4DN
Born November 1959
Director
Appointed 25 Nov 2021
Resigned 01 Nov 2024
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Group
18 February 2026
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
3 April 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
19 February 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
4 February 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
1 October 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 October 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
1 October 2024
OSAP01OSAP01
Accounts With Accounts Type Group
20 September 2024
AAAnnual Accounts
Accounts With Accounts Type Group
20 September 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
19 September 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
30 July 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
30 July 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
22 February 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 February 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
22 February 2023
OSTM01OSTM01
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 April 2022
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
25 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
25 November 2021
OS-PAROS-PAR
Register Overseas Company
25 November 2021
OSIN01OSIN01