Impact Holdco 2 Limited

11445838

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 03/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jtc (Uk) Limited

secretary · Since 03/07/2018

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 Healthcare Reit Plc

75–100% shares

75–100% votes

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 10464966 · Register Of England And Wales · Public Limited Company

Notified 03/07/2018

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

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

Charge

satisfied

CLYDESDALE BANK PLC

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