IMPACT PROPERTY 8 LIMITED

Overview

Company Name	IMPACT PROPERTY 8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13749834
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2021

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 8 LIMITED?

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

Where is IMPACT PROPERTY 8 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 8 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMPACT PROPERTY 8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for IMPACT PROPERTY 8 LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2024

Confirmation statement made on Nov 16, 2024 with updates

4 pages

CS01

Jul 10, 2024

Full accounts made up to Dec 31, 2023

21 pages

Jul 03, 2024

Statement of capital on Jul 03, 2024

Capital: GBP 0.05

3 pages

SH19

Jul 03, 2024

legacy

1 pages

SH20

Jul 03, 2024

legacy

1 pages

CAP-SS

Jul 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 13/06/2024	RES13

Jun 19, 2024

Statement of capital following an allotment of shares on Jun 13, 2024

Capital: GBP 0.05

3 pages

SH01

Dec 22, 2023

Statement of capital on Dec 22, 2023

Capital: GBP 0.03

5 pages

SH19

Dec 22, 2023

legacy

1 pages

CAP-SS

Dec 21, 2023

Statement of capital following an allotment of shares on Dec 15, 2023

Capital: GBP 0.04

3 pages

SH01

Dec 20, 2023

legacy

1 pages

SH20

Dec 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 19/10/2023	RES13

Dec 19, 2023

Registration of charge 137498340012, created on Dec 14, 2023

10 pages

MR01

Nov 17, 2023

Confirmation statement made on Nov 16, 2023 with updates

4 pages

CS01

Sep 13, 2023

Registration of charge 137498340010, created on Sep 05, 2023

13 pages

MR01

Sep 13, 2023

Registration of charge 137498340011, created on Aug 29, 2023

21 pages

MR01

Sep 11, 2023

Registration of charge 137498340009, created on Aug 31, 2023

20 pages

MR01

Jul 15, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jan 18, 2023

Statement of capital following an allotment of shares on Sep 29, 2022

Capital: GBP 0.03

3 pages

SH01

Nov 25, 2022

Confirmation statement made on Nov 16, 2022 with updates

4 pages

CS01

Jun 24, 2022

Registration of charge 137498340008, created on Jun 21, 2022

47 pages

MR01

May 03, 2022

Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

1 pages

AA01

Jan 11, 2022

Memorandum and Articles of Association

11 pages

Jan 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 31, 2021

Registration of charge 137498340005, created on Dec 25, 2021

16 pages

MR01

View All Filings

Who are the officers of IMPACT PROPERTY 8 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JTC (UK) LIMITED

Nov 17, 2021

Secretary

18th Floor,

52 Lime Street,

EC3M 7AF London

The Scalpel

United Kingdom

Identification Type	UK Limited Company
Registration Number	04301763

83237780001

COWLEY, Andrew Christian

Nov 17, 2021

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1963-5

Director

214446240001

PATEL, Mahesh Shivabhai

Nov 17, 2021

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

British

1953-9

Director

229122070001

YALDRON, David John

Nov 17, 2021

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1974-6

Finance Director

174078510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT PROPERTY 8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impact Finance 5 Limited

Nov 17, 2021

18th Floor,

52 Lime Street,

EC3M 7AF London

The Scalpel

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13745991

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.
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