IMPACT FINANCE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

IMPACT FINANCE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPACT FINANCE 1 LIMITED was incorporated 5 years ago on 16/05/2018 and has the registered number: 11364608. The accounts status is FULL and accounts are next due on 30/09/2024.

IMPACT FINANCE 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2018-05-16 CURRENT
MR DAVID YALDRON Jun 1974 British Director 2018-05-16 CURRENT
MAHESH SHIVABHAI PATEL Sep 1953 British Director 2019-09-26 CURRENT
MR ANDREW COWLEY May 1963 British Director 2019-09-26 CURRENT
PHILIP CHARLES LEONARD HALL Jul 1954 British Director 2018-05-16 UNTIL 2019-09-26 RESIGNED
PAUL ANTHONY CRAIG Jan 1970 British Director 2018-05-16 UNTIL 2019-09-26 RESIGNED
MR DAVID NICHOLAS BROOKS Jan 1948 British Director 2018-05-16 UNTIL 2018-07-13 RESIGNED
MISS ROSEMARY JANE CECILIA BOOT Nov 1962 British Director 2018-05-16 UNTIL 2019-09-26 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Director 2018-05-16 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Holdco 1 Limited 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impact Healthcare Reit Plc 2018-05-16 - 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEVILLE PROPERTY LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
CROFTWOOD CARE LTD ADDLESTONE Active DORMANT 87100 - Residential nursing care facilities
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
SANDBANKS PROPERTY REDCAR LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED LOWESTOFT Dissolved... GROUP 70100 - Activities of head offices
ALPHA CARE (GRENVILLE) LIMITED LOWESTOFT Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CROFTWOOD CARE (CHESHIRE) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
IMPACT HEALTHCARE REIT PLC LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
IMPACT PROPERTY 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CROFTWOOD CARE UK LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
DEBEN HEALTHCARE CONSULTANCY LIMITED IPSWICH Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
IMPACT PROPERTY 3 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IMPACT HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT FINANCE 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UMBER (GP) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
UMBER PROPERTIES (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

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ALIT (NO. 5) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT UNDERWRITING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JTC REGISTRARS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
ANAITIS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANDSTREYMIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUILA RENEWABLE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.