This company is commonly known as Impact Finance 1 Limited. The company was founded 6 years ago and was given the registration number 11364608. The firm's registered office is in LONDON. You can find them at The Scalpel, 18th Floor, 52 Lime Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | IMPACT FINANCE 1 LIMITED |
|---|---|---|
| Company Number | : | 11364608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Corporate Secretary | 16 May 2018 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 26 September 2019 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 26 September 2019 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 16 May 2018 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 16 May 2018 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 16 May 2018 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 16 May 2018 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 16 May 2018 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Director | 16 May 2018 | Active |
| Impact Holdco 1 Limited | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
| Nature of control | : |
|
| Impact Healthcare Reit Plc | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th, 9 Berkeley Street, London, United Kingdom, W1J 8DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-14 | Capital | Capital allotment shares. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Capital | Capital allotment shares. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Capital | Legacy. | Download |
| 2020-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-01 | Insolvency | Legacy. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.