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Impact Holdco 3 Limited (No: 11677495)

Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Status: Active

Incorporated: 14-Nov-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Any Errored appointment: DAVID JOHN YALDRON ( DOB: Jun-1974   From: Sep-2019  )

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: Nov-2018  )

Current Director: DAVID JOHN YALDRON ( DOB: Jun-1974   From: Nov-2018  )

Current Secretary: JTC (UK) LIMITED (   From: Nov-2018  )

Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957   From: Nov-2018   To: Sep-2019  )

Resigned Director: ROSEMARY JANE CECILIA BOOT ( DOB: Nov-1962   From: Nov-2018   To: Sep-2019  )

Resigned Director: PAUL ANTHONY CRAIG ( DOB: Jan-1970   From: Nov-2018   To: Sep-2019  )

Resigned Director: PHILIP CHARLES LEONARD HALL ( DOB: Jul-1954   From: Nov-2018   To: Sep-2019  )

Persons of Significant Control:

Impact Healthcare Reit Plc, 18th Floor, The Scalpel 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: 2018-11-14)

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