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Impact Holdco 5 Limited
13751457
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 18/11/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
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
The Scalpel, ,18th Floor, London, EC3M 7AF
Reg: 10464966 · Uk Register Of Companies · Private Limited Company
Notified 18/11/2021
Charges0 outstanding
Charge
satisfied
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 21/12/2021Registered 23/12/2021Satisfied 16/07/2025