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Nom

Impact Finance 5 Limited

Adresse
The Scalpel 18th Floor,
52 Lime Street,
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13745991 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Impact Holdco 5 Limited Status: Active Notified: 16/11/2021 Companies House Number: 13751457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowley, Andrew Christian 52 Lime Street,, London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, 52 Lime Street, London, England Status: Active Notified: 26/11/2021 Role: Secretary Nationality: British
    Patel, Mahesh Shivabhai 52 Lime Street,, London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John 52 Lime Street,, London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Impact Property 8 Limited Status: Active Notified: 17/11/2021 Companies House Number: 13749834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodleigh Christian Care Home Limited Status: Active Notified: 20/06/2022 Companies House Number: 04461490 Nature of Control
  • Ownership of shares - 75% or more