IMPACT INVESTMENT LIMITED

IMPACT INVESTMENT LIMITED

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

    Company NameIMPACT INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12142308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMPACT INVESTMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMPACT INVESTMENT LIMITED located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for IMPACT INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    1 pagesCH04

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Earth Capital Ltd 3rd Floor 34 st James Street London SW1A 1HD United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on Jun 01, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    Registered office address changed from C/O Earth Capital Partners Llp 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to C/O Earth Capital Ltd 3rd Floor 34 st James Street London SW1A 1HD on Aug 07, 2020

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 06, 2019

    Statement of capital on Aug 06, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of IMPACT INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    Identification TypeUK Limited Company
    Registration Number05799076
    146493700002
    POWER, Gordon Robert
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    EnglandBritish110673690002

    Who are the persons with significant control of IMPACT INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Philip Lansdown
    La Grande Rue
    GY4 6RT St Martins
    Pula House
    Guernsey
    Aug 06, 2019
    La Grande Rue
    GY4 6RT St Martins
    Pula House
    Guernsey
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Robert Power
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Aug 06, 2019
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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