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Impact Finance 5 Limited
13745991
active
Private Limited Company
england wales
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 16/11/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
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
Impact Holdco 5 Limited
75–100% shares
75–100% votes
Appoint directors
The Scalpel, 18th Floor,, London, EC3M 7AF
Reg: 13751457 · Uk Register Of Companies · Private Limited Company
Notified 16/11/2021
Charges1 outstanding
Charge
outstanding
CR UNITED BIDCO LTD AS LENDER
Created 19/02/2026Registered 23/02/2026
Charge
satisfied
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 21/12/2021Registered 23/12/2021Satisfied 16/07/2025