Menna Overview
Here’s a quick overview of IMPACT HOLDCO 5 LIMITED 👀 — a London based business that started in 2021.
IMPACT HOLDCO 5 LIMITED
- Company statusactive
- Company No13751457
- Age4 years 8 months Incorporated 18 November 2021
- Officers4
Address
The Scalpel ,18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IMPACT HOLDCO 5 LIMITED is an active company incorporated on 18 November 2021 and based in London, United Kingdom. The company was registered 5 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
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 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
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Jul 2024
Legacy
2 Years Ago on 03 Jul 2024
Legacy
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 03 May 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 18 Nov 2021 | |
| 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 | 18 Nov 2021 |
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Here’s a quick overview of IMPACT HOLDCO 5 LIMITED 👀 — a London based business that started in 2021.