Menna Overview
Here’s a quick overview of IMPACT PROPERTY 5 LIMITED 👀 — a London based business that started in 2019.
IMPACT PROPERTY 5 LIMITED
- Company statusactive
- Company No12345334
- Age6 years 7 months Incorporated 3 December 2019
- Officers4
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IMPACT PROPERTY 5 LIMITED is an active company incorporated on 3 December 2019 and based in London, United Kingdom. The company was registered 7 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
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Mar 2025
Confirmation Statement
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 08 Jul 2021
Legacy
5 Years Ago on 08 Jul 2021
Legacy
5 Years Ago on 08 Jul 2021
Resolution
5 Years Ago on 08 Jul 2021
Capital Allotment Shares
5 Years Ago on 02 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 03 Dec 2019 | |
| BUNKER, Derek Jonathon | director | Feb 1988 | 10 Nov 2025 |
| CALLISTER, James | director | Oct 1975 | 09 May 2025 |
| SEDGWICK, David | director | Jun 1975 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Healthcare Reit Plc | 03 Dec 2019 |
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JTC (UK) LIMITED, BUNKER, Derek Jonathon, CALLISTER, James, WAGNER, William are mutual persons.
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JTC (UK) LIMITED, BUNKER, Derek Jonathon, CALLISTER, James, WAGNER, William are mutual persons.
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED, BUNKER, Derek Jonathon, CALLISTER, James, WAGNER, William are mutual persons.
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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BUNKER, Derek Jonathon, CALLISTER, James, SEDGWICK, David, WAGNER, William are mutual persons.
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Here’s a quick overview of IMPACT PROPERTY 5 LIMITED 👀 — a London based business that started in 2019.