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Impala Bondco PLC

Active 5 years old · 3,771st oldest of 4,506 · incorporated in the 2020s

Company number13393061
StatusActive
Incorporated13/05/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier549300H2NW5AUSWVQK84
Charges outstanding3

Registered office

SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS

Other PLCs registered in Nottingham

Online

This is a bondco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 51 documents on its Companies House record. The most recent accounts were filed on 09/06/2026. Its last confirmation statement or annual return was filed on 26/05/2026.

Filings: share capital9
Filings: accounts8
Filings: officer changes7
Filings: charges7
Filings: confirmation statements5
Filings: incorporation4

The most recent filings

Director appointed 14/09/2026
Director appointed 14/09/2026
Memorandum articles 03/09/2026
Share capital change 02/09/2026
Share capital change 06/07/2026
Group accounts 09/06/2026
Share capital change 06/06/2026
Confirmation statement 26/05/2026
Share capital change 08/12/2025
Share capital change 02/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

Gilbert Benjamin Kamieniecky Directorappointed 13/05/2021
Mark Simmonds Directorappointed 01/09/2026
Jason Edward Tomlinson Directorappointed 01/09/2026
Roberta Vezzoli Directorappointed 30/09/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Impala Bidco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 18/10/2021

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Nordic Trustee & Agency Ab (Publ)
Outstanding, created 29/02/2024
A registered charge
Nordic Trustee & Agency Ab (Publ)
Outstanding, created 17/12/2021
A registered charge
Nordic Trustee & Agency Ab (Publ) as Security Agent.
Outstanding, created 12/11/2021
A registered charge
Silicon Valley Bank
Fully satisfied, created 18/10/2021
A registered charge
Nordic Trustee & Agency Ab (Publ) as Security Agent.
Fully satisfied, created 18/10/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,771st oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)