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Impact Property 6 Limited

Impact Property 6 Limited is an active company incorporated on 6 January 2020 with the registered office located in London, City of London. Impact Property 6 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12388177
Private limited company
Age
6 years
Incorporated 6 January 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 January 2026 (2 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 1 day 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 (8 months remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address since incorporation
Telephone
020 74090181
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Feb 1988
Director • American • Lives in United States • Born in Jun 1975
Caretrust UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodleigh Christian Care Home Limited
JTC (UK) Limited, Derek Jonathon Bunker, and 2 more are mutual people.
Active
Caretrust UK Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Property 3 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Holdco 2 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Property 4 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Holdco 3 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Finance 3 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Property 5 Limited
Derek Jonathon Bunker, James Callister, and 2 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
£1.02M
Increased by £609K (+150%)
Turnover
£4.35M
Increased by £2.95M (+210%)
Employees
Unreported
Same as previous period
Total Assets
£70.67M
Decreased by £23.43M (-25%)
Total Liabilities
-£43.02M
Decreased by £23.22M (-35%)
Net Assets
£27.65M
Decreased by £208K (-1%)
Debt Ratio (%)
61%
Decreased by 9.52% (-14%)
Latest Activity
Confirmation Submitted
1 Day Ago on 6 Jan 2026
William Wagner Resigned
1 Month Ago on 10 Nov 2025
Mr Derek Jonathon Bunker Appointed
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
Impact Healthcare Reit Plc (PSC) Details Changed
8 Months Ago on 12 May 2025
David John Yaldron Resigned
8 Months Ago on 9 May 2025
Andrew Christian Cowley Resigned
8 Months Ago on 9 May 2025
Mahesh Shivabhai Patel Resigned
8 Months Ago on 9 May 2025
Mr William Wagner Appointed
8 Months Ago on 9 May 2025
Mr David Sedgwick Appointed
8 Months Ago on 9 May 2025
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 6 Jan 2026
Change of details for Impact Healthcare Reit Plc as a person with significant control on 12 May 2025
Submitted on 5 Jan 2026
Termination of appointment of William Wagner as a director on 10 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Derek Jonathon Bunker as a director on 10 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr David Sedgwick 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
Termination of appointment of Mahesh Shivabhai Patel 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
Repayment History
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