Introduction
Watch Company
I
IMPACT CAPITAL GROUP LIMITED
IMPACT CAPITAL GROUP LIMITED is an active company incorporated on 5 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IMPACT CAPITAL GROUP LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12499995
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Lower Ground Floor 13 High Road London, N15 6LT,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 7 April 2025To: 6 January 2026
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
From: 9 January 2025To: 7 April 2025
Number 1 Vicarage Lane London E15 4HF England
From: 25 September 2020To: 9 January 2025
Lynton House 7-12 Tavistock Square London WC1H 9BQ England
From: 5 March 2020To: 25 September 2020
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
7
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
GLUCK, Hershel
Active13 High Road, LondonN15 6LT
Born November 1978
Director
Appointed 04 Apr 2025
GLUCK, Hershel
13 High Road, LondonN15 6LT
Born November 1978
Director
04 Apr 2025
Active
ANDERSON, Mark William
ResignedVicarage Lane, LondonE15 4HF
Born April 1978
Director
Appointed 30 Aug 2022
Resigned 23 Nov 2023
ANDERSON, Mark William
Vicarage Lane, LondonE15 4HF
Born April 1978
Director
30 Aug 2022
Resigned 23 Nov 2023
Resigned
CARTER, Eva
ResignedStamford Hill, LondonN16 5SR
Born April 1977
Director
Appointed 30 Aug 2022
Resigned 04 Apr 2025
CARTER, Eva
Stamford Hill, LondonN16 5SR
Born April 1977
Director
30 Aug 2022
Resigned 04 Apr 2025
Resigned
HILTON, Paul
Resigned1 Westfield Avenue, LondonE20 1HZ
Born October 1967
Director
Appointed 05 Mar 2020
Resigned 10 Feb 2025
HILTON, Paul
1 Westfield Avenue, LondonE20 1HZ
Born October 1967
Director
05 Mar 2020
Resigned 10 Feb 2025
Resigned
WELSH, Matthew
Resigned1 Westfield Avenue, LondonE20 1HZ
Born July 1969
Director
Appointed 05 Mar 2020
Resigned 10 Feb 2025
WELSH, Matthew
1 Westfield Avenue, LondonE20 1HZ
Born July 1969
Director
05 Mar 2020
Resigned 10 Feb 2025
Resigned
WHITTON, Robert David
ResignedStamford Hill, LondonN16 5SR
Born October 1962
Director
Appointed 05 Mar 2020
Resigned 04 Apr 2025
WHITTON, Robert David
Stamford Hill, LondonN16 5SR
Born October 1962
Director
05 Mar 2020
Resigned 04 Apr 2025
Resigned
WHITTON, Sebastian Victor
ResignedStamford Hill, LondonN16 5SR
Born August 1991
Director
Appointed 05 Mar 2020
Resigned 04 Apr 2025
WHITTON, Sebastian Victor
Stamford Hill, LondonN16 5SR
Born August 1991
Director
05 Mar 2020
Resigned 04 Apr 2025
Resigned
STANBRECK PROPERTIES LTD
ResignedSouthend Road, Woodford GreenIG8 8HD
Corporate director
Appointed 11 Feb 2025
Resigned 04 Apr 2025
STANBRECK PROPERTIES LTD
Southend Road, Woodford GreenIG8 8HD
Corporate director
11 Feb 2025
Resigned 04 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pace Impact Ltd
ActiveStamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 04 Apr 2025
Pace Impact Ltd
Stamford Hill, LondonN16 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
04 Apr 2025
Active
Mr Robert David Whitton
CeasedStamford Hill, LondonN16 5SR
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Ceased 04 Apr 2025
Mr Robert David Whitton
Stamford Hill, LondonN16 5SR
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Ceased 04 Apr 2025
Ceased
Mpb Developments Limited
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Ceased 04 Apr 2025
Mpb Developments Limited
7-12 Tavistock Square, LondonWC1H 9BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Ceased 04 Apr 2025
Ceased
Filing History
46
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020