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IMPACT HOLDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Holdco 2 Limited. The company was founded 5 years ago and was given the registration number 11445838. 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..

Company Information

Name:IMPACT HOLDCO 2 LIMITED
Company Number:11445838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary03 July 2018Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director26 September 2019Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director26 September 2019Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director03 July 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 July 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 July 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 July 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 July 2018Active

People with Significant Control

Impact Healthcare Reit Plc
Notified on:03 July 2018
Status:Active
Country of residence:England
Address:The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Capital

Capital statement capital company with date currency figure.

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2023-12-22Insolvency

Legacy.

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2023-12-21Capital

Capital allotment shares.

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2023-12-20Capital

Legacy.

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2023-12-20Resolution

Resolution.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Change corporate secretary company with change date.

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2023-03-22Capital

Second filing capital allotment shares.

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2023-01-18Capital

Capital allotment shares.

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2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Capital

Capital allotment shares.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type full.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-07Capital

Capital allotment shares.

Download
2021-07-02Capital

Capital allotment shares.

Download
2020-10-01Capital

Capital statement capital company with date currency figure.

Download
2020-10-01Capital

Legacy.

Download
2020-10-01Insolvency

Legacy.

Download
2020-10-01Resolution

Resolution.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download

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