Menna Overview
Here’s a quick overview of IMPACT HOLDCO 2 LIMITED 👀 — a London based business that started in 2018.
IMPACT HOLDCO 2 LIMITED
- Company statusactive
- Company No11445838
- Age8 years Incorporated 3 July 2018
- Officers4
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IMPACT HOLDCO 2 LIMITED is an active company incorporated on 3 July 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 03 Jul 2018 | |
| CALLISTER, James | director | Oct 1975 | 09 May 2025 |
| SEDGWICK, David | director | Jun 1975 | 09 May 2025 |
| WAGNER, William | director | Jan 1966 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Healthcare Reit Plc | 03 Jul 2018 |
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
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CALLISTER, James, SEDGWICK, David, WAGNER, William are mutual persons.
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Here’s a quick overview of IMPACT HOLDCO 2 LIMITED 👀 — a London based business that started in 2018.