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Impact Holdco 3 Limited
11677495
active
Private Limited Company
england wales
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 14/11/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
Caretrust Uk Limited
75–100% shares
75–100% votes
Appoint directors
18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF
Reg: 10464966 · England And Wales · Private Limited Company
Notified 14/11/2018
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 31/10/2022Registered 07/11/2022Satisfied 01/08/2025
Charge
satisfied
HSBC UK BANK PLC
Created 03/04/2020Registered 16/04/2020Satisfied 01/08/2025
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY TRUSTEE)
Created 03/04/2020Registered 16/04/2020Satisfied 01/08/2025