Introduction
Watch Company
I
IMPACT HOLDCO 4 LIMITED
IMPACT HOLDCO 4 LIMITED is an active company incorporated on 10 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMPACT HOLDCO 4 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13384978
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 10 May 2021
JTC (UK) LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
10 May 2021
Active
BUNKER, Derek Jonathon
Active18th Floor, LondonEC3M 7AF
Born February 1988
Director
Appointed 10 Nov 2025
BUNKER, Derek Jonathon
18th Floor, LondonEC3M 7AF
Born February 1988
Director
10 Nov 2025
Active
CALLISTER, James Barton
Active18th Floor, LondonEC3M 7AF
Born October 1975
Director
Appointed 09 May 2025
CALLISTER, James Barton
18th Floor, LondonEC3M 7AF
Born October 1975
Director
09 May 2025
Active
SEDGWICK, David Matthew
Active18th Floor, LondonEC3M 7AF
Born June 1975
Director
Appointed 09 May 2025
SEDGWICK, David Matthew
18th Floor, LondonEC3M 7AF
Born June 1975
Director
09 May 2025
Active
COWLEY, Andrew Christian
Resigned18th Floor, LondonEC3M 7AF
Born May 1963
Director
Appointed 10 May 2021
Resigned 09 May 2025
COWLEY, Andrew Christian
18th Floor, LondonEC3M 7AF
Born May 1963
Director
10 May 2021
Resigned 09 May 2025
Resigned
PATEL, Mahesh Shivabhai
Resigned18th Floor, LondonEC3M 7AF
Born September 1953
Director
Appointed 10 May 2021
Resigned 09 May 2025
PATEL, Mahesh Shivabhai
18th Floor, LondonEC3M 7AF
Born September 1953
Director
10 May 2021
Resigned 09 May 2025
Resigned
WAGNER, William
Resigned18th Floor, LondonEC3M 7AF
Born January 1966
Director
Appointed 09 May 2025
Resigned 10 Nov 2025
WAGNER, William
18th Floor, LondonEC3M 7AF
Born January 1966
Director
09 May 2025
Resigned 10 Nov 2025
Resigned
YALDRON, David John
Resigned18th Floor, LondonEC3M 7AF
Born June 1974
Director
Appointed 10 May 2021
Resigned 09 May 2025
YALDRON, David John
18th Floor, LondonEC3M 7AF
Born June 1974
Director
10 May 2021
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Impact Healthcare Reit Plc
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 July 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2021