Impact Holdco 5 Limited

13751457

active

Private Limited Company

england wales

Companies House

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 18/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jtc (Uk) Limited

secretary · Since 18/11/2021

BRITISH

Also on 395 other boards

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 18/11/2021

Charges0 outstanding

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/12/2021Registered 23/12/2021Satisfied 16/07/2025

Insolvency History1 case

members voluntary liquidation23/09/2026

Steven Sherry (practitioner) · Laura May Waters (practitioner)