Introduction
Watch Company
I
IMPACT HOLDCO 5 LIMITED
IMPACT HOLDCO 5 LIMITED is an active company incorporated on 18 November 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 5 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13751457
LTD Company
Age
4 Years
Incorporated 18 November 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 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
The Scalpel ,18th Floor 52 Lime Street London, EC3M 7AF,
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jul 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
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
5
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active,18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 18 Nov 2021
JTC (UK) LIMITED
,18th Floor, LondonEC3M 7AF
Corporate secretary
18 Nov 2021
Active
BUNKER, Derek Jonathon
Active,18th 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
Active,18th 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
Active,18th 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
Resigned,18th Floor, LondonEC3M 7AF
Born May 1963
Director
Appointed 18 Nov 2021
Resigned 09 May 2025
COWLEY, Andrew Christian
,18th Floor, LondonEC3M 7AF
Born May 1963
Director
18 Nov 2021
Resigned 09 May 2025
Resigned
PATEL, Mahesh Shivabhai
Resigned,18th Floor, LondonEC3M 7AF
Born September 1953
Director
Appointed 18 Nov 2021
Resigned 09 May 2025
PATEL, Mahesh Shivabhai
,18th Floor, LondonEC3M 7AF
Born September 1953
Director
18 Nov 2021
Resigned 09 May 2025
Resigned
WAGNER, William
Resigned,18th 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
Resigned,18th Floor, LondonEC3M 7AF
Born June 1974
Director
Appointed 18 Nov 2021
Resigned 09 May 2025
YALDRON, David John
,18th Floor, LondonEC3M 7AF
Born June 1974
Director
18 Nov 2021
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caretrust Uk Limited
Active,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 18 Nov 2021
Caretrust Uk Limited
,18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
33
Description
Type
Date Filed
Document
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
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
3 July 2024
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021