IMPACT PROPERTY 6 LIMITED
Overview
| Company Name | IMPACT PROPERTY 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12388177 |
| 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 PROPERTY 6 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IMPACT PROPERTY 6 LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT PROPERTY 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPACT PROPERTY 6 LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for IMPACT PROPERTY 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Impact Healthcare Reit Plc as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of William Wagner as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Jonathon Bunker as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of David John Yaldron as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mahesh Shivabhai Patel as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Christian Cowley as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Wagner as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Sedgwick as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Callister as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital on Jun 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of IMPACT PROPERTY 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 83237780001 | ||||||||||
| BUNKER, Derek Jonathon | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 342706360001 | |||||||||
| CALLISTER, James Barton | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 333083810001 | |||||||||
| SEDGWICK, David Matthew | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 333083820001 | |||||||||
| COWLEY, Andrew Christian | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 214446240001 | |||||||||
| PATEL, Mahesh Shivabhai | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 229122070001 | |||||||||
| WAGNER, William | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 333083830001 | |||||||||
| YALDRON, David John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 174078510002 |
Who are the persons with significant control of IMPACT PROPERTY 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caretrust Uk Limited | Jan 06, 2020 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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