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IMPACT PROPERTY 3 LIMITED

IMPACT PROPERTY 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPACT PROPERTY 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11134210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACT PROPERTY 3 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IMPACT PROPERTY 3 LIMITED located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT PROPERTY 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMPACT PROPERTY 3 LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for IMPACT PROPERTY 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of William Wagner as a director on Nov 10, 2025

    		1 pagesTM01

    Appointment of Mr Derek Jonathon Bunker as a director on Nov 10, 2025

    		2 pagesAP01

    Satisfaction of charge 111342100001 in full

    		1 pagesMR04

    Satisfaction of charge 111342100002 in full

    		1 pagesMR04

    Satisfaction of charge 111342100004 in full

    		1 pagesMR04

    Satisfaction of charge 111342100005 in full

    		1 pagesMR04

    Satisfaction of charge 111342100006 in full

    		1 pagesMR04

    Satisfaction of charge 111342100008 in full

    		1 pagesMR04

    Satisfaction of charge 111342100009 in full

    		1 pagesMR04

    Satisfaction of charge 111342100010 in full

    		1 pagesMR04

    Satisfaction of charge 111342100012 in full

    		1 pagesMR04

    Satisfaction of charge 111342100013 in full

    		1 pagesMR04

    Satisfaction of charge 111342100014 in full

    		1 pagesMR04

    Satisfaction of charge 111342100015 in full

    		1 pagesMR04

    Satisfaction of charge 111342100016 in full

    		1 pagesMR04

    Satisfaction of charge 111342100017 in full

    		1 pagesMR04

    Satisfaction of charge 111342100018 in full

    		1 pagesMR04

    Satisfaction of charge 111342100007 in full

    		1 pagesMR04

    Satisfaction of charge 111342100003 in full

    		1 pagesMR04

    Satisfaction of charge 111342100011 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Termination of appointment of David John Yaldron as a director on May 09, 2025

    		1 pagesTM01

    Termination of appointment of Mahesh Shivabhai Patel as a director on May 09, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Christian Cowley as a director on May 09, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of IMPACT PROPERTY 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    England
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    BUNKER, Derek Jonathon
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		United StatesAmerican342706360001
    CALLISTER, James Barton
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		United StatesAmerican333083810001
    SEDGWICK, David Matthew
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		United StatesAmerican333083820001
    BARCLAY, Rupert George Maxwell Lothian
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish39529150005
    BOOT, Rosemary Jane Cecilia
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish77940300001
    BROOKS, David Nicholas
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish153492270002
    COWLEY, Andrew Christian
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		United KingdomBritish214446240001
    CRAIG, Paul Anthony
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		EnglandBritish120283860002
    HALL, Philip Charles Leonard
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		United KingdomBritish223547430001
    PATEL, Mahesh Shivabhai
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		EnglandBritish229122070001
    WAGNER, William
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		United StatesAmerican333083830001
    YALDRON, David John
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		United KingdomBritish174078510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT PROPERTY 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Finance 2 Limited
    18th Floor
    52 Lime Street
    London
    The Scalpel
    United Kingdom
    		Feb 28, 2019
    18th Floor
    52 Lime Street
    London
    The Scalpel
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Jan 05, 2018
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10464966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0