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Impact Holdco 5 Limited

Impact Holdco 5 Limited is an active company incorporated on 18 November 2021 with the registered office located in London, City of London. Impact Holdco 5 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13751457
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Unreported
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months 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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • Reit Executive • American • Lives in United States • Born in Jan 1966
Director • Finance Director • British • Lives in UK • Born in Jun 1974
Director • Reit Executive • American • Lives in United States • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Property 3 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Impact Holdco 2 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Impact Holdco 3 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Impact Finance 3 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Impact Property 5 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Impact Property 6 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Impact Holdco 4 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Impact Finance 4 Limited
JTC (UK) Limited, William Wagner, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.52M
Decreased by £34.58M (-84%)
Employees
Unreported
Same as previous period
Total Assets
£112.49M
Increased by £8.26M (+8%)
Total Liabilities
-£3.35M
Decreased by £17.69M (-84%)
Net Assets
£109.15M
Increased by £25.95M (+31%)
Debt Ratio (%)
3%
Decreased by 17.21% (-85%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
David John Yaldron Resigned
4 Months Ago on 9 May 2025
Mahesh Shivabhai Patel Resigned
4 Months Ago on 9 May 2025
Andrew Christian Cowley Resigned
4 Months Ago on 9 May 2025
Mr James Callister Appointed
4 Months Ago on 9 May 2025
Mr David Sedgwick Appointed
4 Months Ago on 9 May 2025
Mr William Wagner Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Satisfaction of charge 137514570001 in full
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Andrew Christian Cowley 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 David John Yaldron 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
Appointment of Mr James Callister as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
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