Impact Holdco 2 Limited
Company Profile
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SmallImpact Holdco 2 Limited
11445838•Private Limited With Share Capital
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
03/07/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Impact Holdco 2 Limited (11445838) is a private limited with share capital incorporated on 03/07/2018 (7 years old) and registered in london, EC3M7AF. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/07/2018
EC3M7AF
Financial Overview
Total Assets
£114.11M
Liabilities
£8.90M
Net Assets
£105.21M
Turnover
£3.03M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Legacy
Category:Capital
Date:02-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2024
Legacy
Category:Insolvency
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2020
Legacy
Category:Capital
Date:01-10-2020
Legacy
Category:Insolvency
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Incorporation Company
Category:Incorporation
Date:03-07-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
52 Lime Street, London, EC3M7AFRegistered
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Contact
02074090181
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF