Impact Food Topco Limited

In liquidation11096033 Private limited company
Incorporated
5 December 2017 (8 years)
Previously known as
Innovate Topco Limited (until 3 August 2018)
Aghoco 1621 Limited (until 13 December 2017)
Industry
Other food services (56290)
Owned by
Impact Food Group Limited
Accounts type
Full
Region
Greater London
Address
Impact Food Topco Limited
C/o Interpath Ltd
London
EC4M 7RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born June 1966 (60)
Director · Appointed 27 June 2023
British
Born August 1968 (58)
Officer history (13 former)
27 June 2023
Appointed Taylor, Richard James Wallington as Director
27 June 2023
Appointed Bandura, Frank as Director
21 June 2023
Resigned Hamill, John Patrick as Director
8 August 2022
Resigned Shah, Ajay Kumar as Director
5 August 2022
Resigned Redpath, Thomas Ashmore as Director
5 August 2022
Resigned Quinn, Stephen Paul as Director
5 August 2022
Resigned Peppiatt, Geoffrey Owen as Director
5 August 2022
Resigned Thorne, Emma as Director
11 June 2020
Appointed Shah, Ajay Kumar as Director
11 June 2020
Resigned Callcut, Michele Sara as Director
11 June 2020
Resigned Wyncoll, Oliver Quentin James as Director
11 June 2020
Resigned Navin, Kenneth John as Director
11 June 2020
Appointed Redpath, Thomas Ashmore as Director
4 March 2020
Appointed Quinn, Stephen Paul as Director
1 March 2019
Appointed Hamill, John Patrick as Director
9 February 2018
Appointed Peppiatt, Geoffrey Owen as Director
9 February 2018
Appointed Navin, Kenneth John as Director
9 February 2018
Appointed Callcut, Michele Sara as Director
13 December 2017
Appointed Wyncoll, Oliver Quentin James as Director
13 December 2017
Appointed Thorne, Emma as Director
13 December 2017
Resigned A G Secretarial Limited as Corporate Secretary
13 December 2017
Resigned Hart, Roger as Director
13 December 2017
Resigned A G Secretarial Limited as Corporate Director
13 December 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
5 December 2017
Appointed A G Secretarial Limited as Corporate Secretary
5 December 2017
Appointed Hart, Roger as Director
5 December 2017
Appointed A G Secretarial Limited as Corporate Director
5 December 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Impact Food Group Limited
Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
5 August 2022
Ceased Bridges Community Ventures Nominees Limited (As Nominee for Bridges Sustainable Growth Fund IV LP) — Owns 75–100% of shares
5 August 2022
Ceased Bridges Fund Management Limited — Has significant influence or control
13 December 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Impact Food Topco Limited This company In liquidation
Impact Food Midco Limited In liquidationOwns 75–100% of shares
Impact Food Bidco Limited In liquidationOwns 75–100% of shares
I-Catering Management Services Limited In liquidationOwns 75–100% of shares

Filings 94

Show all 94 filings

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