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Impact Holdco 4 Limited
13384978
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF
Incorporated 10/05/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Barton Callister
director · Since 09/05/2025
REIT EXECUTIVE
AMERICAN · UNITED STATES
Also on 32 other boards
Mr David Matthew Sedgwick
director · Since 09/05/2025
REIT EXECUTIVE
AMERICAN · UNITED STATES
Also on 17 other boards
Mr Derek Jonathon Bunker
director · Since 10/11/2025
DIRECTOR
AMERICAN · UNITED STATES
Also on 32 other boards
Persons with Significant Control
Caretrust Uk Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10464966 · Uk Register Of Companies · Private Limited Company
Notified 10/05/2021
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 25/06/2021Registered 30/06/2021Satisfied 01/08/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 25/06/2021Registered 30/06/2021Satisfied 01/08/2025
Insolvency History1 case
members voluntary liquidation23/09/2026
Laura May Waters (practitioner) · Steven Sherry (practitioner)