IMPALA TERMINALS UK LTD.

active Company number 01238849

Private Limited by Shares · Incorporated on 30th Dec 1975

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SIC code: 82110
Registered office: London, W1S 1FE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IMPALA TERMINALS UK LTD. is a private limited by shares company based in London. It was incorporated on 30th Dec 1975 and is currently showing its status as 'Active'. The company's stated activity is Combined office administrative service activities.

2 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82110 — Combined office administrative service activities

Property intelligence

Latest sale price in W1S 1FE £15,798,677 as of 24th Nov 2017 View postcode page

Average price (all time) £3,996,664

Average price (since 2016) £5,288,319

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Naeem Ahmed	Director	16th Apr 2021	This company	British	View profile
Stephan Jansma	Director	28th Jun 2024		Dutch	View profile

No individual or entity with significant control

Other companies at this address

View all 22

Company	Number	Incorporated	Status
MORGEN ENERGY UK LIMITED	16542901	26th Jun 2025	active
ANTIN INFRASTRUCTURE PARTNERS HOLDCO UK LIMITED	15435003	23rd Jan 2024	dissolved
MORGEN WWH LTD	14407423	10th Oct 2022	active
ALEPH CAPITAL PARTNERS FM LIMITED	13890128	3rd Feb 2022	dissolved
GREEN LIGHT TOPCO LIMITED	13767448	26th Nov 2021	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Dec 1975
Company type: Private Limited by Shares
SIC code: 82110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Dec 1975 Company incorporated
3rd Aug 1993 Charles Bucknall appointed as Director
3rd Aug 1993 Michael Bainbridge resigned as Director
3rd Aug 1993 Laura O'Hanlon resigned as Director
3rd Aug 1993 Nicholas Barker appointed as Director
3rd Aug 1993 Mark Bainbridge resigned as Director
24th Jun 1994 Thomas Cowie appointed as Director
24th Jun 1994 Maureen Bainbridge resigned as Secretary
24th Jun 1994 Sarah Evans Cowie appointed as Director
24th Jun 1994 Sarah Evans Cowie appointed as Secretary
24th Jun 1994 Harold Bainbridge resigned as Director
7th Apr 1997 Nicholas Barker resigned as Director
14th May 1998 Sarah Evans Cowie resigned as Director
14th May 1998 Sarah Evans Cowie resigned as Secretary
18th May 1998 Colin Wilson appointed as Secretary
12th Jan 2000 Paul Nicholson appointed as Director
31st May 2000 Paul Nicholson resigned as Director
12th Jun 2002 John Anderson appointed as Director
29th Jul 2004 John Anderson resigned as Director
15th Aug 2005 David Gray appointed as Director
15th Sep 2005 Mandy Walker appointed as Secretary
15th Sep 2005 Colin Wilson resigned as Secretary
10th Apr 2006 David Gray resigned as Director
26th Feb 2010 Thomas Cowie resigned as Director
26th Feb 2010 Pierre Lorinet appointed as Director
26th Feb 2010 Pierre Lorinet appointed as Director
26th Feb 2010 Dmitry Miller appointed as Director
30th Sep 2011 Dmitry Miller resigned as Director
30th Sep 2011 Jose Pacheco Conceta Mayuri appointed as Director
30th Sep 2011 Martinus Snijder appointed as Director
23rd Sep 2013 Jose Pacheco Conceta Mayuri resigned as Director
23rd Sep 2013 Martinus Snijder resigned as Director
23rd Sep 2013 Guillaume Contenson appointed as Director
23rd Sep 2013 Richard Jennings appointed as Director
23rd Sep 2013 Nicholas Konialidis appointed as Director
4th Oct 2013 Mandy Walker resigned as Secretary
4th Oct 2013 Iain Sanderson appointed as Secretary
25th Oct 2013 Pierre Lorinet resigned as Director
27th Jun 2014 Richard Jennings resigned as Director
27th Jun 2014 Julian Walker appointed as Director
30th Sep 2015 Pierre Lorinet resigned as Director
4th Nov 2015 Iain Sanderson resigned as Secretary
30th Jun 2016 Charles Bucknall resigned as Director
21st Jun 2017 Javier Panizo Del Valle appointed as Director
21st Jun 2017 Julian Walker resigned as Director
13th Mar 2019 Mark Irwin appointed as Director
13th Mar 2019 Guillaume Contenson resigned as Director
13th Mar 2019 Nicholas Konialidis resigned as Director
13th Mar 2019 Michael Wainwright appointed as Director
3rd Jul 2019 Mark Irwin resigned as Director
3rd Jul 2019 Javier Panizo Del Valle resigned as Director
3rd Jul 2019 Robert Gillon appointed as Director
16th Apr 2021 Robert Gillon resigned as Director
16th Apr 2021 Naeem Ahmed appointed as Director
1st Jun 2023 Michael Wainwright resigned as Director
1st Jun 2023 Christophe Salmon appointed as Director
28th Jun 2024 Christophe Salmon resigned as Director
28th Jun 2024 Stephan Jansma appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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