Menna Overview
Here’s a quick overview of IMPACTA GLOBAL HOLDING LIMITED 👀 — a London based business that started in 2022.
IMPACTA GLOBAL HOLDING LIMITED
- Company statusactive
- Company No13867394
- Age4 years 6 months Incorporated 24 January 2022
- Officers5
Address
3 Orchard Place, London, SW1H 0BF, England
IMPACTA GLOBAL HOLDING LIMITED is an active company incorporated on 24 January 2022 and based in London, England. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Memorandum Articles
10 Months Ago on 26 Sep 2025
Resolution
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Nicola Elizabeth | director | Apr 1975 | 11 Aug 2025 |
| DERIZANS DA COSTA MENDES, Isabella | director | Sep 1969 | 24 Jan 2022 |
| LAURENSON, Katherine Morere Ruth | director | Jul 1974 | 16 Oct 2025 |
| MILES, Victoria | director | Jul 1971 | 24 Jan 2022 |
| WARD, Susan Zena | director | Jun 1965 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Capital Investments Limited | 20 Mar 2023 | |
| Ms Isabella Derizans Da Costa Mendes | Sep 1969 | 24 Jan 2022 |
| Ms Victoria Miles | Jul 1971 | 24 Jan 2022 |
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DALY, Nicola Elizabeth, LAURENSON, Katherine Morere Ruth, MILES, Victoria, WARD, Susan Zena, GOMEZ, Ilya Bonhomme, GORE-RANDALL, Megan Hannah, JEWEL-CLARK, Christopher Martin, NORMAN, Roderic Emil are mutual persons.
DALY, Nicola Elizabeth are mutual persons.
DALY, Nicola Elizabeth are mutual persons.
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LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
LAURENSON, Katherine Morere Ruth are mutual persons.
WARD, Susan Zena are mutual persons.
WARD, Susan Zena are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
WOMEN'S ASSOCIATION FOR NETWORKING AND DEVELOPMENT
LAURENSON, Katherine Morere Ruth are mutual persons.
DELPHOS PARTNERS LLP
MILES, Victoria are mutual persons.
APQ PARTNERS LLP
MILES, Victoria are mutual persons.
COLLINGTON CAPITAL PARTNERS LLP
WARD, Susan Zena are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
JEWEL-CLARK, Christopher Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of IMPACTA GLOBAL HOLDING LIMITED 👀 — a London based business that started in 2022.