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Company Information for

IMPACT HOLDCO 1 LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
11364546
Private Limited Company
Active

Company Overview

About Impact Holdco 1 Ltd
IMPACT HOLDCO 1 LIMITED was founded on 2018-05-16 and has its registered office in London. The organisation's status is listed as "Active". Impact Holdco 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 HOLDCO 1 LIMITED
 
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
 
Filing Information
Company Number 11364546
Company ID Number 11364546
Date formed 2018-05-16
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 13/06/2019
Type of accounts FULL
Last Datalog update: 2025-03-05 08:39:20
Primary Source:Companies House
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Company Officers of IMPACT HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
JTC (UK) LIMITED
 Company Secretary 2018-05-16
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
 Director 2018-05-16
ROSEMARY JANE CECILIA BOOT
 Director 2018-05-16
DAVID NICHOLAS BROOKS
 Director 2018-05-16
PAUL ANTHONY CRAIG
 Director 2018-05-16
PHILIP CHARLES LEONARD HALL
 Director 2018-05-16
DAVID JOHN YALDRON
 Director 2018-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JTC (UK) LIMITED JTC FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2018-08-13 CURRENT 1988-06-02 Active - Proposal to Strike off
JTC (UK) LIMITED ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
JTC (UK) LIMITED ALPHA CARE (GRENVILLE) LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
JTC (UK) LIMITED IMPACT FINANCE 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
JTC (UK) LIMITED ROSEVILLE PROPERTY LIMITED Company Secretary 2018-05-04 CURRENT 2001-06-12 Liquidation
JTC (UK) LIMITED GSES 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
JTC (UK) LIMITED GORE STREET ENERGY STORAGE FUND PLC Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
JTC (UK) LIMITED IMPACT PROPERTY 3 LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
JTC (UK) LIMITED BECHTEL PROPERTIES LIMITED Company Secretary 2017-12-21 CURRENT 1995-06-12 Live but Receiver Manager on at least one charge
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME REIT PLC Company Secretary 2017-06-05 CURRENT 2017-06-01 Active
JTC (UK) LIMITED GRADUATE - ONE LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
JTC (UK) LIMITED OKKO DIGITAL ENTERTAINMENT LIMITED Company Secretary 2016-12-29 CURRENT 2014-09-11 Liquidation
JTC (UK) LIMITED CARE REIT PLC Company Secretary 2016-11-16 CURRENT 2016-11-07 Active
JTC (UK) LIMITED BATU HILL DEVELOPMENT LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
JTC (UK) LIMITED KHAZANAH EUROPE INVESTMENT LIMITED Company Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
JTC (UK) LIMITED MARSFIELD CAPITAL LTD. Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
JTC (UK) LIMITED UK PRIME STUDENT LIMITED Company Secretary 2015-11-27 CURRENT 2003-08-05 Active
JTC (UK) LIMITED OPAL STL LIMITED Company Secretary 2015-11-03 CURRENT 2013-07-08 Active
JTC (UK) LIMITED WHITE HORSES PROPERTIES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
JTC (UK) LIMITED JTC FUND SERVICES (UK) LIMITED Company Secretary 2014-04-03 CURRENT 2006-09-22 Active
JTC (UK) LIMITED JTC ADMINISTRATION (UK) LIMITED Company Secretary 2013-11-29 CURRENT 2005-07-18 Active
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE PROPCO LIMITED Company Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JTC (UK) LIMITED CAMBRIDGE STUDENT LIMITED Company Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
JTC (UK) LIMITED MARYLEBONE HOLDINGS LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
JTC (UK) LIMITED JTC SECURITIES (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Active
JTC (UK) LIMITED JTC DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2004-01-09 Active
JTC (UK) LIMITED CASTLE DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 1996-02-20 Active
JTC (UK) LIMITED RED SHIELD ADMINISTRATION LIMITED Company Secretary 2010-11-30 CURRENT 2000-02-15 Active - Proposal to Strike off
JTC (UK) LIMITED READING WOOD LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
JTC (UK) LIMITED JTC SHARE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
JTC (UK) LIMITED JTC TRUSTEE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 2003-10-08 Active
JTC (UK) LIMITED MEGAIRA LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED ANAITIS LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED JTC TRUSTEES (UK) LIMITED Company Secretary 2006-01-18 CURRENT 2002-07-22 Active
JTC (UK) LIMITED CURZON TWO LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED CURZON THREE LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED BERKELY LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
JTC (UK) LIMITED JTC CORPORATE SERVICES (UK) LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
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 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 IMPACT PROPERTY 1 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 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 IMPACT PROPERTY 1 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 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 IMPACT PROPERTY 1 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 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 IMPACT PROPERTY 1 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 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 IMPACT PROPERTY 1 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 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
DAVID JOHN YALDRON IMPACT PROPERTY 1 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
2024-10-29Resolutions passed:<ul><li>Resolution Cancel share prem a/c 22/10/2024</ul>
2024-10-29Solvency Statement dated 22/10/24
2024-10-29Statement by Directors
2024-10-29Statement of capital on GBP 203
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113645460001
2023-05-30CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-11Change of details for Impact Healthcare Reit Plc as a person with significant control on 2019-10-30
2023-03-28SECRETARY'S DETAILS CHNAGED FOR JTC (UK) LIMITED on 2019-10-21
2023-03-28SECRETARY'S DETAILS CHNAGED FOR JTC (UK) LIMITED on 2019-10-21
2022-09-1410/08/22 STATEMENT OF CAPITAL GBP 203
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-09SH0130/09/21 STATEMENT OF CAPITAL GBP 202
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07SH0118/06/21 STATEMENT OF CAPITAL GBP 201
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-10-01SH20Statement by Directors
2020-10-01SH19Statement of capital on 2020-10-01 GBP 200
2020-10-01CAP-SSSolvency Statement dated 22/09/20
2020-10-01RES13Resolutions passed:
  • Cancel share prem a/c 22/09/2020
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom
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
2019-09-03SH0115/06/18 STATEMENT OF CAPITAL GBP 100
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-17AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 113645460001
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16NEWINCNew incorporation
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 HOLDCO 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 HOLDCO 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 HOLDCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IMPACT HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT HOLDCO 1 LIMITED
Trademarks
We have not found any records of IMPACT HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT HOLDCO 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 HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT HOLDCO 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 HOLDCO 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 HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC3M 7AF