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Nom

Impala Digital Limited

Adresse
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12361064 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GVC (Impala) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Entain Holdings (Uk) Limited Status: Active Notified: 12/12/2019 Companies House Number: 11159638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 12/12/2019 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary Nationality: British
    Morgan, Benjamin William Edward Montfichet Road, London, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutters, Charles Alexander Montfichet Road, London, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Batram, Nicholas Paul Montfichet Road, London, England Status: Ceased Notified: 12/12/2019 Ceased: 31/12/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Longton, William George Harry Montfichet Road, London, England Status: Ceased Notified: 12/12/2019 Ceased: 30/11/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marcus, Peter Montfichet Road, London, England Status: Ceased Notified: 31/03/2022 Ceased: 16/02/2024 Date of Birth: 11/1972 Occupation: Group Director Regulatory Operations Role: Director Country of Residence: Israel Nationality: British