EUROREGISTRY
GB · Company with significant control
Impala Holdings Limited
Impala Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Impala Holdings Limited
- Type
- Corporate entity
- Registration number
- 06306909
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Impala Holdings Limited's companies
- Impala Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of financial services holding companies (2), dormant company (2) and non-trading company non trading (2).
- Registered offices in Birmingham (7) and London (1).
- The companies were incorporated between 1987 and 2005.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Impala Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRITANNIC GROUP SERVICES LIMITED 02090476 · Private Limited Company | Active | 16 January 1987 | Birmingham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARL GROUP HOLDINGS (NO. 1) LIMITED 03524909 · Private Limited Company | Active | 10 March 1998 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARL GROUP SECRETARIAT SERVICES LIMITED 03588041 · Private Limited Company | Active | 25 June 1998 | Birmingham | Other activities auxiliary to insurance and pension funding; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARL LIFE HOLDINGS LIMITED 04560778 · Private Limited Company | Active | 11 October 2002 | Birmingham | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARL RLG LIMITED 04560770 · Private Limited Company | Active | 11 October 2002 | Birmingham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PHOENIX CUSTOMER CARE LIMITED 03315193 · Private Limited Company | Active | 7 February 1997 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PHOENIX GROUP MANAGEMENT SERVICES LIMITED 03588063 · Private Limited Company | Active | 25 June 1998 | Birmingham | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STANDARD LIFE GROUP LIMITED 05447500 · Private Limited Company | Active | 10 May 2005 | Birmingham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Impala Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SUNLIFE LIMITED 05460862 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 14 December 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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