Tpximpact Holdings Plc

10533096

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 WHITECHAPEL ROAD, LONDON, E1 1EW

Incorporated 20/12/2016

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

62020

Information technology consultancy activities

70100

Activities of head offices

Officers

Mr Mark William Smith

director · Since 18/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Christopher Paul Sweetland

director · Since 18/10/2018

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Isabel Jane Kelly

director · Since 18/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Rachel Cecilia Neaman

director · Since 19/10/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Bjorn Alex Paul Conway

director · Since 21/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 19 other boards

Noel Matthew Douglas

secretary · Since 03/02/2025

Mr Noel Matthew Douglas

director · Since 03/02/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 11 other boards

Noel Douglas

secretary · Since 03/02/2025

Henry Arthur John Turcan

director · Since 14/07/2025

FUND MANAGER

BRITISH · UNITED KINGDOM

Persons with Significant Control

Former PSCs

Mr Neal Narendra Gandhi

Ceased 31/12/2018

Mr Aleksandar Drangazhov

Ceased 03/04/2017

Mr Oliver James Rigby

Ceased 03/12/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2025Registered 11/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2025Registered 04/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 11/07/2023Registered 19/07/2023Satisfied 07/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 13/07/2022Registered 21/07/2022Satisfied 07/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 04/03/2021Satisfied 14/07/2022

Charge

satisfied

HSBC UK BANK PLC

Created 11/06/2019Registered 24/06/2019Satisfied 14/07/2022