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Impact Midco 2 Limited
15538694
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
71 REDGATE WAY, BOLTON, BL4 0JL
Incorporated 04/03/2024
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
99999
Dormant companyOfficers
Mr Edward Christopher Cottrell
director · Since 16/05/2024
PARTNER - EQUITY
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
Mr Michael John Simmonds
director · Since 16/05/2024
PRIVATE EQUITY INVESTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
Persons with Significant Control
Impact Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
1 Bickenhall Mansions, 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Reg: 12216015 · Companies House · Company Limited By Shares
Notified 16/05/2024
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 16/05/2024
Charges2 outstanding
Charge
outstanding
BAY TREE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
Created 29/05/2024Registered 04/06/2024
Charge
outstanding
TC LOANS LIMITED
Created 29/05/2024Registered 30/05/2024