IMPACT HOLDCO 3 LIMITED

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IMPACT HOLDCO 3 LIMITED

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Key Data

Status

Active

Company No.

11677495

Incorporation date

14/11/2018

Size

Full

Contacts

Registered address

Registered address

The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 07/10/2019)
dot icon17/11/2025
Appointment of Mr Derek Jonathon Bunker as a director on 2025-11-10
dot icon17/11/2025
Termination of appointment of William Wagner as a director on 2025-11-10
dot icon17/11/2025
Change of details for Impact Healthcare Reit Plc as a person with significant control on 2025-05-12
dot icon17/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon01/08/2025
Satisfaction of charge 116774950001 in full
dot icon01/08/2025
Satisfaction of charge 116774950002 in full
dot icon01/08/2025
Satisfaction of charge 116774950003 in full
dot icon01/08/2025
Satisfaction of charge 116774950004 in full
dot icon11/07/2025
Full accounts made up to 2024-12-31
dot icon13/05/2025
Appointment of Mr David Sedgwick as a director on 2025-05-09
dot icon12/05/2025
Appointment of Mr William Wagner as a director on 2025-05-09
dot icon12/05/2025
Appointment of Mr James Callister as a director on 2025-05-09
dot icon12/05/2025
Termination of appointment of Mahesh Shivabhai Patel as a director on 2025-05-09
dot icon12/05/2025
Termination of appointment of Andrew Christian Cowley as a director on 2025-05-09
dot icon12/05/2025
Termination of appointment of David John Yaldron as a director on 2025-05-09
dot icon25/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon10/07/2024
Full accounts made up to 2023-12-31
dot icon03/07/2024
Resolutions
dot icon03/07/2024
Solvency Statement dated 13/06/24
dot icon03/07/2024
Statement by Directors
dot icon03/07/2024
Statement of capital on 2024-07-03
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-13
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with updates
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon11/04/2023
Change of details for Impact Healthcare Reit Plc as a person with significant control on 2019-10-30
dot icon28/03/2023
Secretary's details changed for Jtc (Uk) Limited on 2019-10-21
dot icon17/01/2023
Statement of capital following an allotment of shares on 2022-09-29
dot icon25/11/2022
Confirmation statement made on 2022-11-13 with updates
dot icon07/11/2022
Registration of charge 116774950003, created on 2022-10-31
dot icon07/11/2022
Registration of charge 116774950004, created on 2022-10-31
dot icon07/10/2019
Rectified AP01 was removed from the public register on 06/01/2020 as it was factually inaccurate or is derived from something factually inaccurate.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

IMPACT HOLDCO 3 LIMITED has not submitted financial statements

IMPACT HOLDCO 3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMPACT HOLDCO 3 LIMITED

IMPACT HOLDCO 3 LIMITED is an(a) Active company incorporated on 14/11/2018 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT HOLDCO 3 LIMITED?

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IMPACT HOLDCO 3 LIMITED is currently Active. It was registered on 14/11/2018 .

Where is IMPACT HOLDCO 3 LIMITED located?

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IMPACT HOLDCO 3 LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does IMPACT HOLDCO 3 LIMITED do?

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IMPACT HOLDCO 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMPACT HOLDCO 3 LIMITED?

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The latest filing was on 17/11/2025: Appointment of Mr Derek Jonathon Bunker as a director on 2025-11-10.