IMPACT HOLDCO 3 LIMITED - LONDON


Company Profile Company Filings

Overview

IMPACT HOLDCO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPACT HOLDCO 3 LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677495. The accounts status is FULL and accounts are next due on 30/09/2024.

IMPACT HOLDCO 3 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
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2018-11-14 CURRENT
MR DAVID YALDRON Jun 1974 British Director 2018-11-14 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 2018-11-14 UNTIL 2019-09-26 RESIGNED
PAUL ANTHONY CRAIG Jan 1970 British Director 2018-11-14 UNTIL 2019-09-26 RESIGNED
MISS ROSEMARY JANE CECILIA BOOT Nov 1962 British Director 2018-11-14 UNTIL 2019-09-26 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Director 2018-11-14 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Healthcare Reit Plc 2018-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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