Impact Finance 3 Limited

In liquidation11677552 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
American
Born February 1988 (38)
Director · Appointed 9 May 2025
American
Born October 1975 (51)
Director · Appointed 9 May 2025
American
Born June 1975 (51)
Corporate Secretary · Appointed 14 November 2018
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
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
14 November 2018
14 November 2018
Appointed Boot, Rosemary Jane Cecilia as Director
14 November 2018
Appointed Craig, Paul Anthony as Director
14 November 2018
Appointed Hall, Philip Charles Leonard as Director
14 November 2018
Appointed Yaldron, David John as Director
14 November 2018
Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11677495

Filings 59

DateDescriptionMade Up ToPagesPDF
10 October 2026Appointment of a voluntary liquidator
10 October 2026Declaration of solvency
10 October 2026Resolutions
1 September 2026Satisfaction of a charge in full
23 February 2026Registration of a charge
Show all 59 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?