Company Information for

IMPACT PROPERTY 2 LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

10672937

Private Limited Company

Active

About Impact Property 2 Ltd

IMPACT PROPERTY 2 LIMITED was founded on 2017-03-15 and has its registered office in London. The organisation's status is listed as "Active". Impact Property 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMPACT PROPERTY 2 LIMITED
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF

Filing Information

Company Number10672937
Date formed2017-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due12/04/2018
Type of accountsFULL
Last Datalog update:
2024-12-05 10:31:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rupert George Maxwell Lothian Barclay Director NONE 2017-05-03 UNITED KINGDOM
Rosemary Jane Cecilia Boot Director NONE 2017-05-03 ENGLAND
David Nicholas Brooks Director NONE 2017-05-03 UNITED KINGDOM
Paul Anthony Craig Director DIRECTOR 2017-07-28 UNITED KINGDOM
Philip Charles Leonard Hall Director NONE 2017-05-03 UNITED KINGDOM
David John Yaldron Director FINANCE DIRECTOR 2017-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Cowley Director 2017-03-15 2017-07-28
Mahesh Patel Director 2017-03-15 2017-05-03

Related Directorships for Rupert George Maxwell Lothian Barclay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert George Maxwell Lothian Barclay ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Rupert George Maxwell Lothian Barclay IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rupert George Maxwell Lothian Barclay IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rupert George Maxwell Lothian Barclay ROSEVILLE PROPERTY LIMITEDDirector 2018-05-04 CURRENT 2001-06-12 Liquidation
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Rupert George Maxwell Lothian Barclay IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rupert George Maxwell Lothian Barclay CARE REIT PLCDirector 2017-01-16 CURRENT 2016-11-07 Active
Rupert George Maxwell Lothian Barclay SANDITON INVESTMENT TRUST PLCDirector 2014-05-30 CURRENT 2014-05-14 Liquidation
Rupert George Maxwell Lothian Barclay FOUNDATION INNS PLCDirector 2007-01-19 CURRENT 2007-01-19 Liquidation
Rupert George Maxwell Lothian Barclay SWALLOW PLACE NOMINEES LIMITEDDirector 2006-02-09 CURRENT 2001-05-11 Active - Proposal to Strike off
Rupert George Maxwell Lothian Barclay RUPERT BARCLAY AND ASSOCIATES LIMITEDDirector 2003-05-22 CURRENT 2003-05-22 Liquidation

Related Directorships for Rosemary Jane Cecilia Boot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Jane Cecilia Boot ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDDirector 2018-05-22 CURRENT 2015-08-18 Liquidation
Rosemary Jane Cecilia Boot ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Rosemary Jane Cecilia Boot IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rosemary Jane Cecilia Boot IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Rosemary Jane Cecilia Boot ROSEVILLE PROPERTY LIMITEDDirector 2018-05-04 CURRENT 2001-06-12 Liquidation
Rosemary Jane Cecilia Boot IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Rosemary Jane Cecilia Boot IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Rosemary Jane Cecilia Boot CARE REIT PLCDirector 2017-01-16 CURRENT 2016-11-07 Active
Rosemary Jane Cecilia Boot SOUTHERN WATER SERVICES LIMITEDDirector 2015-03-01 CURRENT 1989-04-01 Active
Rosemary Jane Cecilia Boot THE GREEN ALLIANCE TRUSTDirector 2014-12-10 CURRENT 1995-03-24 Active
Rosemary Jane Cecilia Boot THE GREEN ALLIANCEDirector 2014-12-10 CURRENT 1990-03-14 Active - Proposal to Strike off
Rosemary Jane Cecilia Boot THE CONSERVATOIRE FOR DANCE AND DRAMADirector 2011-11-23 CURRENT 2001-02-28 Liquidation

Related Directorships for David Nicholas Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Brooks IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David Nicholas Brooks IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David Nicholas Brooks IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
David Nicholas Brooks IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
David Nicholas Brooks CARE REIT PLCDirector 2017-01-16 CURRENT 2016-11-07 Active

Related Directorships for Paul Anthony Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Craig ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Paul Anthony Craig IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Paul Anthony Craig IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Paul Anthony Craig IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Paul Anthony Craig IMPACT PROPERTY 1 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active
Paul Anthony Craig CARE REIT PLCDirector 2017-06-30 CURRENT 2016-11-07 Active
Paul Anthony Craig GROUND RENTS INCOME FUND PLCDirector 2012-07-11 CURRENT 2012-04-23 Active
Paul Anthony Craig DIT INCOME SERVICES LIMITEDDirector 2011-04-06 CURRENT 2011-03-02 Active
Paul Anthony Craig THE DIVERSE INCOME TRUST PLCDirector 2011-03-30 CURRENT 2011-03-30 Active

Related Directorships for Philip Charles Leonard Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Leonard Hall ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDDirector 2018-05-22 CURRENT 2015-08-18 Liquidation
Philip Charles Leonard Hall ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
Philip Charles Leonard Hall IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Philip Charles Leonard Hall IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
Philip Charles Leonard Hall ROSEVILLE PROPERTY LIMITEDDirector 2018-05-04 CURRENT 2001-06-12 Liquidation
Philip Charles Leonard Hall IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Philip Charles Leonard Hall DEBEN HEALTHCARE CONSULTANCY LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Liquidation
Philip Charles Leonard Hall IMPACT PROPERTY 1 LIMITEDDirector 2017-05-03 CURRENT 2017-03-15 Active
Philip Charles Leonard Hall CARE REIT PLCDirector 2017-01-16 CURRENT 2016-11-07 Active

Related Directorships for David John Yaldron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Yaldron ALPHA CARE (GRENVILLE) LIMITEDDirector 2018-05-22 CURRENT 2015-08-19 Liquidation
David John Yaldron IMPACT FINANCE 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David John Yaldron IMPACT HOLDCO 1 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
David John Yaldron ROSEVILLE PROPERTY LIMITEDDirector 2018-05-04 CURRENT 2001-06-12 Liquidation
David John Yaldron IMPACT PROPERTY 3 LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
David John Yaldron IMPACT PROPERTY 1 LIMITEDDirector 2017-07-28 CURRENT 2017-03-15 Active