Impact Property 5 Limited

In liquidation12345334 Private limited company
Incorporated
3 December 2019 (6 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
16 December 2026
Last conf. stmt
2 December 2025

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 3 December 2019
Officer history (4 former)
10 November 2025
Appointed Bunker, Derek Jonathon as Director
10 November 2025
Resigned Wagner, William as Director
9 May 2025
Appointed Callister, James Barton as Director
9 May 2025
Appointed Sedgwick, David Matthew as Director
9 May 2025
Appointed Wagner, William as Director
9 May 2025
Resigned Cowley, Andrew Christian as Director
9 May 2025
Resigned Patel, Mahesh Shivabhai as Director
9 May 2025
Resigned Yaldron, David John as Director
3 December 2019
Appointed Jtc (UK) Limited as Corporate Secretary
3 December 2019
Appointed Cowley, Andrew Christian as Director
3 December 2019
Appointed Patel, Mahesh Shivabhai as Director
3 December 2019
Appointed Yaldron, David John as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10464966

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Impact Property 5 Limited This company In liquidationOwns 75–100% of shares
Carlton Hall (Lowestoft) Limited DissolvedOwns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
10 October 2026Appointment of a voluntary liquidator
10 October 2026Resolutions
9 October 2026Declaration of solvency
2 December 2025Confirmation statement with updates2 December 2025
2 December 2025Change of details for a person with significant control
Show all 32 filings

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