Impact Property 3 Limited

In liquidation11134210 Private limited company

Incorporated: 5 January 2018 (8 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Derek Jonathon Bunker
James Barton Callister
David Matthew Sedgwick
Owned by: Impact Finance 2 Limited
Accounts type: Full
Region: Greater London
Address: The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 18 January 2027
Last conf. stmt: 4 January 2026

Charges

Total: 18
Outstanding: 0
Part satisfied: 0
Satisfied: 18

Officers 4 active

Officer details are public data from the Companies House register.

Bunker, Derek Jonathon

Director · Appointed 10 November 2025

Also at Trees Park (Callands) Limited, Alpha Health Care Limited, Absolute Healthcare North Limited · more companies

American

Born February 1988 (38)

Callister, James Barton

Director · Appointed 9 May 2025

Also at Haxby Care Limited, Ahc Bidco Limited, Clarets Thornbury Propco Limited · more companies

American

Born October 1975 (51)

Sedgwick, David Matthew

Director · Appointed 9 May 2025

Also at Absolute Healthcare North Limited, Caretrust UK Limited, CR United Bidco Ltd · more companies

American

Born June 1975 (51)

Jtc (UK) Limited

Corporate Secretary · Appointed 5 January 2018

Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies

Officer history (9 former)

10 November 2025

Resigned Wagner, William as Director

10 November 2025

Appointed Bunker, Derek Jonathon as Director

9 May 2025

Resigned Patel, Mahesh Shivabhai as Director

9 May 2025

Appointed Callister, James Barton as Director

9 May 2025

Appointed Sedgwick, David Matthew as Director

9 May 2025

Resigned Yaldron, David John as Director

9 May 2025

Appointed Wagner, William as Director

9 May 2025

Resigned Cowley, Andrew Christian as Director

26 September 2019

Resigned Boot, Rosemary Jane Cecilia as Director

26 September 2019

Appointed Cowley, Andrew Christian as Director

26 September 2019

Resigned Hall, Philip Charles Leonard as Director

26 September 2019

Appointed Patel, Mahesh Shivabhai as Director

26 September 2019

Resigned Barclay, Rupert George Maxwell Lothian as Director

26 September 2019

Resigned Craig, Paul Anthony as Director

13 July 2018

Resigned Brooks, David Nicholas as Director

5 January 2018

Appointed Barclay, Rupert George Maxwell Lothian as Director

5 January 2018

Appointed Craig, Paul Anthony as Director

5 January 2018

Appointed Boot, Rosemary Jane Cecilia as Director

5 January 2018

Appointed Hall, Philip Charles Leonard as Director

5 January 2018

Appointed Brooks, David Nicholas as Director

5 January 2018

Appointed Yaldron, David John as Director

5 January 2018

Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 1 active

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

Impact Finance 2 Limited

Corporate entity · Notified 28 February 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Holdings 1

Companies where Impact Property 3 Limited is registered as a person with significant control

Romney Care Home Limited

Owns 75–100% of shares

In liquidation

Former controllers (1)

28 February 2019

Ceased Impact Healthcare Reit PLC — Owns 75–100% of shares

Filings 102

Date	Description	Made Up To
9 October 2026	Appointment of a voluntary liquidator
9 October 2026	Declaration of solvency
9 October 2026	Resolutions
6 January 2026	Confirmation statement with no updates	4 January 2026
17 November 2025	Appointment of a director