Impact Finance 3 Limited

11677552

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 companies

Officers

Jtc (Uk) Limited

secretary · Since 14/11/2018

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 Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11677495 · England & Wales · Private Limited Company

Notified 14/11/2018

Charges1 outstanding

Charge

outstanding

CR UNITED BIDCO LTD AS LENDER

Created 19/02/2026Registered 23/02/2026

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