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Impact Property 5 Limited

Impact Property 5 Limited is an active company incorporated on 3 December 2019 with the registered office located in London, City of London. Impact Property 5 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345334
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Scalpel
18th Floor, 52 Lime Street
London
EC3M 7AF
United Kingdom
Same address since incorporation
Telephone
020 74090181
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • Reit Executive • American • Lives in United States • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1953
Director • Reit Executive • American • Lives in United States • Born in Jun 1975
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Property 3 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Impact Holdco 2 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Impact Holdco 3 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Impact Finance 3 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Impact Property 6 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Impact Holdco 4 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Impact Finance 4 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Impact Property 7 Limited
Andrew Christian Cowley, Mahesh Shivabhai Patel, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £235K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Same as previous period
Total Liabilities
-£279K
Increased by £15K (+6%)
Net Assets
£2.56M
Decreased by £15K (-1%)
Debt Ratio (%)
10%
Increased by 0.53% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
David John Yaldron Resigned
4 Months Ago on 9 May 2025
Andrew Christian Cowley Resigned
4 Months Ago on 9 May 2025
Mahesh Shivabhai Patel Resigned
4 Months Ago on 9 May 2025
Mr William Wagner Appointed
4 Months Ago on 9 May 2025
Mr David Sedgwick Appointed
4 Months Ago on 9 May 2025
Mr James Callister Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Mahesh Shivabhai Patel as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr James Callister as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Andrew Christian Cowley as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of David John Yaldron as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr William Wagner as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr David Sedgwick as a director on 9 May 2025
Submitted on 12 May 2025
Second filing of Confirmation Statement dated 2 December 2024
Submitted on 4 Mar 2025
02/12/24 Statement of Capital gbp 0.03
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
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