Impact Holdco 3 Limited
Company Profile
live
MediumImpact Holdco 3 Limited
11677495•Private Limited With Share Capital
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF
Get Full Access
Incorporated
14/11/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Impact Holdco 3 Limited (11677495) is a private limited with share capital incorporated on 14/11/2018 (7 years old) and registered in london, EC3M7AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/11/2018
EC3M7AF
Financial Overview
Total Assets
£129.38M
Liabilities
£487.0K
Net Assets
£128.89M
Turnover
£17.25M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
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
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:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2024
Legacy
Category:Capital
Date:03-07-2024
Legacy
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
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
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Legacy
Category:Capital
Date:01-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2020
Legacy
Category:Insolvency
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Legacy
Category:Miscellaneous
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
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:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Legacy
Category:Miscellaneous
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2019
Incorporation Company
Category:Incorporation
Date:14-11-2018
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
Related Companies
10
impact finance 5 limited
live
impact finance 2 limitedlive
henry newton care limitedlive
impact property 4 limitedlive
impact property 6 limitedlive
prestige care (auguste communities) ltdlive
roseway care limitedlive
alphacare management services no. 2 limitedlive
amicura nuneaton limitedlive
cr united bidco ltdlive
Contact
02074090181
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF