IMPACT INVESTING INSTITUTE
Overview
| Company Name | IMPACT INVESTING INSTITUTE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 12071750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT INVESTING INSTITUTE?
- Other service activities n.e.c. (96090) / Other service activities
Where is IMPACT INVESTING INSTITUTE located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT INVESTING INSTITUTE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IMPACT INVESTING INSTITUTE?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for IMPACT INVESTING INSTITUTE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Louise Mason as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Kieron Boyle as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Appointment of Simon Bond as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of David John Carrington as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Baafour Otu-Boateng as a director on May 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Termination of appointment of Laurie Jean Spengler as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Alderman Robert Charles Hughes-Penney on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for James Baldridge Broderick on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicolas Mark Alexander Temple on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Andre Stewart on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Laurie Jean Spengler on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Maria Serneels on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Caroline Louise Mason on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rebecca Sophia Perlman on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of IMPACT INVESTING INSTITUTE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Simon | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Company Director | 307508260001 | ||||
| BOYLE, Kieron John | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Ceo | 208080340001 | ||||
| BRODERICK, James Baldridge | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British,American | Director | 265553420002 | ||||
| CORLEY, Elizabeth Pauline Lucy | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | England | British | None | 259890550001 | ||||
| DICKSON, Olivia Catherine | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | England | British | Company Director | 147378130002 | ||||
| FRANCOIS, Nana Akosua Frempoma | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Director | 248078060001 | ||||
| GOODHART, William Eric | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Chief Executive | 85358600001 | ||||
| HUGHES-PENNEY, Robert Charles | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | England | British | Investment Director | 183429560001 | ||||
| LEVINE, Ida Louise | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | England | American,British | Policy Consultant/Lawyer | 85658690002 | ||||
| MCGRATH, Harvey Andrew, Sir | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | England | British | Company Director | 259890540001 | ||||
| OTU-BOATENG, Baafour | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | Ghana | Ghanaian | Investment Director | 301150360001 | ||||
| PERLMAN, Rebecca Sophia | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Solicitor | 204768540001 | ||||
| SERNEELS, Steven Maria | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | Belgium | Belgian | Ceo | 267477920001 | ||||
| STEWART, Gary Andre | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Lawyer | 288141370001 | ||||
| TEMPLE, Nicolas Mark Alexander | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Chief Executive | 242217740001 | ||||
| BENSTED-SMITH, Nicholas Michael | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | Councillor | 50870270003 | ||||
| CARRINGTON, David John | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Consultant | 37424770003 | ||||
| GIFFORD, Michael Roger, Sir | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | England | British | Banking | 110104760001 | ||||
| GORDON, Sarah Elizabeth | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | Ceo | 265532040001 | ||||
| MASON, Caroline Louise | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | British | Ceo | 96413990001 | ||||
| PRIOR, Clifford James | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | Ceo, Big Socierty Capital | 127776660001 | ||||
| SPENGLER, Laurie Jean | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 England | United Kingdom | American | Social Entrepreneur | 171342410002 |
Who are the persons with significant control of IMPACT INVESTING INSTITUTE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Pauline Lucy Corley | Jun 26, 2019 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Harvey Andrew Mcgrath | Jun 26, 2019 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMPACT INVESTING INSTITUTE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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