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Company Information for

IMPACT PROPERTY 1 LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
10672138
Private Limited Company
Active

Company Overview

About Impact Property 1 Ltd
IMPACT PROPERTY 1 LIMITED was founded on 2017-03-15 and has its registered office in London. The organisation's status is listed as "Active". Impact Property 1 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 1 LIMITED
 
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
 
Filing Information
Company Number 10672138
Company ID Number 10672138
Date formed 2017-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/04/2018
Type of accounts FULL
Last Datalog update: 2025-03-05 08:39:19
Primary Source:Companies House
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Company Officers of IMPACT PROPERTY 1 LIMITED

Current Directors
Officer Role Date Appointed
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
 Director 2017-05-03
ROSEMARY JANE CECILIA BOOT
 Director 2017-05-03
DAVID NICHOLAS BROOKS
 Director 2017-05-03
PAUL ANTHONY CRAIG
 Director 2017-07-28
PHILIP CHARLES LEONARD HALL
 Director 2017-05-03
DAVID JOHN YALDRON
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COWLEY
 Director 2017-03-15 2017-07-28
MAHESH PATEL
 Director 2017-03-15 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ROSEVILLE PROPERTY LIMITED Director 2018-05-04 CURRENT 2001-06-12 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY CARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY SANDITON INVESTMENT TRUST PLC Director 2014-05-30 CURRENT 2014-05-14 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY FOUNDATION INNS PLC Director 2007-01-19 CURRENT 2007-01-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY SWALLOW PLACE NOMINEES LIMITED Director 2006-02-09 CURRENT 2001-05-11 Active - Proposal to Strike off
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY RUPERT BARCLAY AND ASSOCIATES LIMITED Director 2003-05-22 CURRENT 2003-05-22 Liquidation
ROSEMARY JANE CECILIA BOOT ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Director 2018-05-22 CURRENT 2015-08-18 Liquidation
ROSEMARY JANE CECILIA BOOT ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
ROSEMARY JANE CECILIA BOOT IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ROSEMARY JANE CECILIA BOOT IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ROSEMARY JANE CECILIA BOOT ROSEVILLE PROPERTY LIMITED Director 2018-05-04 CURRENT 2001-06-12 Liquidation
ROSEMARY JANE CECILIA BOOT IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ROSEMARY JANE CECILIA BOOT IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
ROSEMARY JANE CECILIA BOOT CARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
ROSEMARY JANE CECILIA BOOT SOUTHERN WATER SERVICES LIMITED Director 2015-03-01 CURRENT 1989-04-01 Active
ROSEMARY JANE CECILIA BOOT THE GREEN ALLIANCE TRUST Director 2014-12-10 CURRENT 1995-03-24 Active
ROSEMARY JANE CECILIA BOOT THE GREEN ALLIANCE Director 2014-12-10 CURRENT 1990-03-14 Active - Proposal to Strike off
ROSEMARY JANE CECILIA BOOT THE CONSERVATOIRE FOR DANCE AND DRAMA Director 2011-11-23 CURRENT 2001-02-28 Liquidation
DAVID NICHOLAS BROOKS IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID NICHOLAS BROOKS IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID NICHOLAS BROOKS IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
DAVID NICHOLAS BROOKS IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
DAVID NICHOLAS BROOKS CARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
PAUL ANTHONY CRAIG ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
PAUL ANTHONY CRAIG IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PAUL ANTHONY CRAIG IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PAUL ANTHONY CRAIG IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PAUL ANTHONY CRAIG IMPACT PROPERTY 2 LIMITED Director 2017-07-28 CURRENT 2017-03-15 Active
PAUL ANTHONY CRAIG CARE REIT PLC Director 2017-06-30 CURRENT 2016-11-07 Active
PAUL ANTHONY CRAIG GROUND RENTS INCOME FUND PLC Director 2012-07-11 CURRENT 2012-04-23 Active
PAUL ANTHONY CRAIG DIT INCOME SERVICES LIMITED Director 2011-04-06 CURRENT 2011-03-02 Active
PAUL ANTHONY CRAIG THE DIVERSE INCOME TRUST PLC Director 2011-03-30 CURRENT 2011-03-30 Active
PHILIP CHARLES LEONARD HALL ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Director 2018-05-22 CURRENT 2015-08-18 Liquidation
PHILIP CHARLES LEONARD HALL ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
PHILIP CHARLES LEONARD HALL IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PHILIP CHARLES LEONARD HALL IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PHILIP CHARLES LEONARD HALL ROSEVILLE PROPERTY LIMITED Director 2018-05-04 CURRENT 2001-06-12 Liquidation
PHILIP CHARLES LEONARD HALL IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PHILIP CHARLES LEONARD HALL DEBEN HEALTHCARE CONSULTANCY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Liquidation
PHILIP CHARLES LEONARD HALL IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
PHILIP CHARLES LEONARD HALL CARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
DAVID JOHN YALDRON ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
DAVID JOHN YALDRON IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN YALDRON IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN YALDRON ROSEVILLE PROPERTY LIMITED Director 2018-05-04 CURRENT 2001-06-12 Liquidation
DAVID JOHN YALDRON IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
DAVID JOHN YALDRON IMPACT PROPERTY 2 LIMITED Director 2017-07-28 CURRENT 2017-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11FIRST GAZETTE notice for voluntary strike-off
2025-02-07Withdrawal of the company strike off application
2025-01-30Application to strike the company off the register
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-12-1519/10/23 STATEMENT OF CAPITAL GBP 10004.93
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106721380001
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09SH0130/09/21 STATEMENT OF CAPITAL GBP 10004.92
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-17AP04Appointment of Jtc (Uk) Limited as company secretary on 2021-11-17
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-27PSC07CESSATION OF IMPACT HEALTHCARE REIT PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27PSC02Notification of Impact Finance 1 Limited as a person with significant control on 2018-06-15
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 7th Floor 9 Berkeley Street London London W1J 8DW England
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27AP01DIRECTOR APPOINTED MR ANDREW CHRISTIAN COWLEY
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106721380001
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 10004.91
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 10004.91
2018-01-02SH19Statement of capital on 2018-01-02 GBP 10,004.91
2018-01-02SH20Statement by Directors
2018-01-02CAP-SSSolvency Statement dated 12/12/17
2018-01-02RES13Resolutions passed:
  • Share premium account cancelled 15/12/2017
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 10004.91
2017-12-18SH0112/12/17 STATEMENT OF CAPITAL GBP 10004.91
2017-10-09AP01DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG
2017-10-09AP01DIRECTOR APPOINTED MR DAVID YALDRON
2017-10-09AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY
2017-06-05AP01DIRECTOR APPOINTED DAVID NICHOLAS BROOKS
2017-06-05AP01DIRECTOR APPOINTED PHILLIP CHARLES LEONARD HALL
2017-06-05AP01DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT
2017-05-24AP01DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP .02
2017-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPACT PROPERTY 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT PROPERTY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IMPACT PROPERTY 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IMPACT PROPERTY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT PROPERTY 1 LIMITED
Trademarks
We have not found any records of IMPACT PROPERTY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT PROPERTY 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IMPACT PROPERTY 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT PROPERTY 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT PROPERTY 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT PROPERTY 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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