Company information:
Impact Property 4 Limited (No: 11593214)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active
Incorporated: 28-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963 From: Sep-2019 )
Current Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953 From: Sep-2019 )
Current Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Sep-2018 )
Current Secretary: JTC (UK) LIMITED ( From: Sep-2018 )
Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957 From: Sep-2018 To: Sep-2019 )
Resigned Director: ROSEMARY JANE CECILIA BOOT ( DOB: Nov-1962 From: Sep-2018 To: Sep-2019 )
Resigned Director: PAUL ANTHONY CRAIG ( DOB: Jan-1970 From: Sep-2018 To: Sep-2019 )
Resigned Director: PHILIP CHARLES LEONARD HALL ( DOB: Jul-1954 From: Sep-2018 To: Sep-2019 )
Persons of Significant Control:
Impact Finance 3 Limited, The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-02)
Impact Healthcare Reit Plc, 7th Floor 9 Berkeley Street, London, W1J 8DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-28, Ceased: 2020-04-02)
Impact Holdco 3 Limited, The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-02, Ceased: 2020-04-02)