Impact Finance 2 Limited

In liquidation11445732 Private limited company

Incorporated: 3 July 2018 (8 years)
Previously known as: Impact Fiancne 2 Limited (until 6 July 2018)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Derek Jonathon Bunker
James Barton Callister
David Matthew Sedgwick
Owned by: Impact Holdco 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: 2 July 2027
Last conf. stmt: 18 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

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 3 July 2018

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

Officer history (8 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 Craig, Paul Anthony 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 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

3 July 2018

Appointed Barclay, Rupert George Maxwell Lothian as Director

3 July 2018

Appointed Boot, Rosemary Jane Cecilia as Director

3 July 2018

Appointed Craig, Paul Anthony as Director

3 July 2018

Appointed Hall, Philip Charles Leonard as Director

3 July 2018

Appointed Yaldron, David John as Director

3 July 2018

Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 1 active

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

Impact Holdco 2 Limited

Corporate entity · Notified 3 July 2018

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Limited Company

Filings 67

Date	Description	Made Up To	Pages	PDF
10 October 2026	Declaration of solvency
10 October 2026	Appointment of a voluntary liquidator
10 October 2026	Resolutions
1 September 2026	Satisfaction of a charge in full
1 July 2026	Replacement filing for the appointment of a director