Impact Property 4 Limited

11593214

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 28/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jtc (Uk) Limited

secretary · Since 28/09/2018

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 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 02/04/2020

Former PSCs

Impact Healthcare Reit Plc

Ceased 02/04/2020

Impact Holdco 3 Limited

Ceased 02/04/2020

Charges0 outstanding

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HSBC UK BANK PLC

Created 22/09/2023Registered 27/09/2023Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 22/09/2023Registered 27/09/2023Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2022Registered 22/12/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 09/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 07/11/2022Registered 09/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 02/11/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 02/11/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 02/11/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 02/11/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 02/11/2022Registered 07/11/2022Satisfied 01/08/2025

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HSBC UK BANK PLC AS SECURITY AGENT

Created 30/07/2021Registered 04/08/2021Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 08/01/2021Registered 20/01/2021Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 08/01/2021Registered 20/01/2021Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 02/12/2020Registered 21/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 27/11/2020Registered 08/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 27/11/2020Registered 08/12/2020Satisfied 01/08/2025

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satisfied

HSBC UK BANK PLC

Created 27/11/2020Registered 08/12/2020Satisfied 01/08/2025

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satisfied

HSBC UK BANK PLC

Created 27/11/2020Registered 07/12/2020Satisfied 01/08/2025

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satisfied

HSBC UK BANK PLC

Created 27/11/2020Registered 07/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 27/11/2020Registered 07/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC

Created 27/11/2020Registered 07/12/2020Satisfied 01/08/2025

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HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/04/2020Registered 16/04/2020Satisfied 01/08/2025