IMPALA MIDCO II LIMITED

Key Data

Status

Active

Company No.

12550877

Incorporation date

07/04/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

13/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

01/02/2023

Director's details changed for Mr Michael David Barnard on 2023-02-01

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Thomas Christopher Richards on 2023-02-01

View PDF (2 pages)

31/01/2023

Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01

View PDF (1 pages)

31/01/2023

Change of details for Impala Midco I Limited as a person with significant control on 2020-11-19

View PDF (2 pages)

31/01/2023

Change of details for Acacium Group Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Thomas Christopher	Director	18/12/2020 - Present	93
Barnard, Michael David	Director	18/12/2020 - Present	72
Wright, Nigel Stewart	Director	07/04/2020 - 18/12/2020	25
Faure, Adrien Clement Jules	Director	07/04/2020 - 18/12/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IMPALA MIDCO II LIMITED

IMPALA MIDCO II LIMITED is an(a) Active company incorporated on 07/04/2020 with the registered office located at 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPALA MIDCO II LIMITED?

IMPALA MIDCO II LIMITED is currently Active. It was registered on 07/04/2020 .

Where is IMPALA MIDCO II LIMITED located?

IMPALA MIDCO II LIMITED is registered at 9 Appold Street, London EC2A 2AP.

What does IMPALA MIDCO II LIMITED do?

IMPALA MIDCO II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMPALA MIDCO II LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-06 with no updates.