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Impetus One Limited
16962801
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
OFFICE 13. DURHAM WORKSPACE, PITY ME, DH1 5JZ
Incorporated 14/01/2026
Compliance
Next accounts due
14/10/2027
On track
Confirmation statement
Last:
Due 27/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Allan Stewart Douglas
director · Since 14/01/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Persons with Significant Control
Mr Allan Stewart Douglas
Significant control
British · United Kingdom · Age 55
Office 13. Durham Workspace, Abbey Road, Pity Me, DH1 5JZ
Notified 14/01/2026
Mr Martin Podevyn
Significant control
British · United Kingdom · Age 44
Office 13. Durham Workspace, Abbey Road, Pity Me, DH1 5JZ
Notified 14/01/2026
Impetus Property Limited
75–100% shares
75–100% votes
Appoint directors
71-75, Shelton Street, London, WC2H 9JQ
Reg: 13832008 · Companies House · Limited Company
Notified 14/01/2026
Charges1 outstanding
A registered charge
outstanding
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
Created 25/06/2026Registered 01/07/2026