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Nom	Impact Smart Homes Limited
Adresse	Number One Vicarage Lane London E15 4HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12339950 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Impact Capital Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Impact Capital Group Limited Status: Active Notified: 18/03/2020 Companies House Number: 12499995 Nature of Control

Ownership of shares - 75% or more

GB Mpb Developments Limited Status: Ceased Notified: 29/11/2019 Ceased: 18/03/2020 Companies House Number: 11190538 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Whitton, Robert David Status: Ceased Notified: 29/11/2019 Ceased: 18/03/2020 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hilton, Paul London, England Status: Active Notified: 30/01/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welsh, Matthew London, England Status: Active Notified: 30/01/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitton, Robert David London, England Status: Active Notified: 30/01/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitton, Sebastian London, England Status: Active Notified: 29/11/2019 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Impact Developments Bexley 1 LTD Status: Active Notified: 30/03/2020 Companies House Number: 10075305 Nature of Control

Ownership of shares - 75% or more

GB Impact Developments Broomfield LTD Status: Active Notified: 17/11/2020 Companies House Number: 11601890 Nature of Control

Ownership of shares - 75% or more

GB Impact Developments Chigwell 2 LTD Status: Active Notified: 11/10/2021 Companies House Number: 13671442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Impact Developments Chigwell LTD Status: Active Notified: 06/10/2020 Companies House Number: 12931282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Impact Developments Faversham LTD Status: Active Notified: 07/10/2020 Companies House Number: 12936456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Impact Developments Faversham LTD Status: Active Notified: 07/10/2020 Companies House Number: 12936456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Impact Developments Gravesend LTD Status: Active Notified: 10/03/2021 Companies House Number: 13257857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Impact Smart Homes Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)