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IMPACT PROPERTY 4 LIMITED

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

This company is commonly known as Impact Property 4 Limited. The company was founded 5 years ago and was given the registration number 11593214. 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 PROPERTY 4 LIMITED
Company Number:11593214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 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 Secretary28 September 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

Director28 September 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director28 September 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director28 September 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director28 September 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director28 September 2018Active

People with Significant Control

Impact Holdco 3 Limited
Notified on:02 April 2020
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
  • Right to appoint and remove directors
Impact Finance 3 Limited
Notified on:02 April 2020
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
  • Right to appoint and remove directors
Impact Healthcare Reit Plc
Notified on:28 September 2018
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Capital

Capital allotment shares.

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2023-12-15Capital

Capital allotment shares.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-03-28Officers

Change corporate secretary company with change date.

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2023-01-18Capital

Capital allotment shares.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Capital

Capital allotment shares.

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