EM IMPACT CAPITAL LTD

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

    Company NameEM IMPACT CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15078422
    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 EM IMPACT CAPITAL LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is EM IMPACT CAPITAL LTD located?

    Registered Office Address
    4th Floor, Silverstream House 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EM IMPACT CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for EM IMPACT CAPITAL LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for EM IMPACT CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Appointment of Nandita Sahgal as a director on Aug 29, 2024

    2 pagesAP01

    Registered office address changed from 4th Floor, Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on May 22, 2024

    1 pagesAD01

    Registered office address changed from 59 Ridgeway Wargrave Reading RG10 8AS England to 4th Floor, Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on May 22, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 17, 2023

    Statement of capital on Aug 17, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of EM IMPACT CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSBROOK, James Edward
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House
    United Kingdom
    Director
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House
    United Kingdom
    EnglandBritish302128980001
    SAHGAL, Nandita
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House
    United Kingdom
    Director
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House
    United Kingdom
    EnglandBritish326616060001

    Who are the persons with significant control of EM IMPACT CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Kinsbrook
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House
    United Kingdom
    Aug 17, 2023
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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