Impact Property 3 Limited

11134210

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SCALPEL, 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 05/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jtc (Uk) Limited

secretary · Since 05/01/2018

BRITISH

Also on 395 other boards

Mr James Barton Callister

director · Since 09/05/2025

REIT EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Also on 32 other boards

Mr David Matthew Sedgwick

director · Since 09/05/2025

REIT EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 17 other boards

Mr Derek Jonathon Bunker

director · Since 10/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Also on 32 other boards

Persons with Significant Control

Impact Finance 2 Limited

75–100% shares

75–100% votes

Appoint directors

The Scalpel, 18th Floor, London

Notified 28/02/2019

Former PSCs

Impact Healthcare Reit Plc

Ceased 28/02/2019

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 27/11/2024Registered 05/12/2024Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 30/08/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/08/2023Registered 30/08/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 30/08/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/08/2023Registered 30/08/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/08/2023Registered 30/08/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/08/2023Registered 30/08/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 04/01/2023Registered 12/01/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 04/01/2023Registered 12/01/2023Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 04/01/2023Registered 12/01/2023Satisfied 15/07/2025

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satisfied

CLYDESDALE BANK PLC

Created 23/12/2022Registered 29/12/2022Satisfied 01/08/2025

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satisfied

CLYDESDALE BANK PLC

Created 18/03/2019Registered 25/03/2019Satisfied 01/08/2025

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satisfied

CLYDESDALE BANK PLC

Created 18/03/2019Registered 25/03/2019Satisfied 15/07/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 18/03/2019Registered 25/03/2019Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/03/2019Registered 13/03/2019Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/03/2019Registered 13/03/2019Satisfied 01/08/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/03/2019Registered 13/03/2019Satisfied 15/07/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/03/2019Registered 08/03/2019Satisfied 01/08/2025