Impact Property 4 Limited

In liquidation11593214 Private limited company

Incorporated: 28 September 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 3 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: 11 October 2026
Last conf. stmt: 27 September 2025

Charges

Total: 38
Outstanding: 0
Part satisfied: 0
Satisfied: 38

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 28 September 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

28 September 2018

Appointed Barclay, Rupert George Maxwell Lothian as Director

28 September 2018

Appointed Boot, Rosemary Jane Cecilia as Director

28 September 2018

Appointed Craig, Paul Anthony as Director

28 September 2018

Appointed Hall, Philip Charles Leonard as Director

28 September 2018

Appointed Yaldron, David John as Director

28 September 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 3 Limited

Corporate entity · Notified 2 April 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

2 April 2020

Ceased Impact Holdco 3 Limited — Owns 75–100% of shares

2 April 2020

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

Filings 136

Date	Description	Made Up To	Pages	PDF
9 October 2026	Declaration of solvency
9 October 2026	Appointment of a voluntary liquidator
9 October 2026	Resolutions
17 November 2025	Termination of appointment of a director
17 November 2025	Appointment of a director