Impact Investment Management Limited

Active13154643 Private limited company
Incorporated
25 January 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
North West
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY

Filing status

Accounts due
27 April 2027
Last accounts
27 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born July 1970 (56)
Director · Appointed 25 January 2021
British
Born February 1971 (55)
Officer history (1 former)
3 February 2023
Resigned Ryall, Matthew James as Director
30 November 2021
Appointed Mellor, James David as Director
30 November 2021
Appointed Ryall, Matthew James as Director
25 January 2021
Appointed Burgess, Ian Barry as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13196434

Holdings 1

Companies where Impact Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 November 2021
Ceased Ian Barry Burgess — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Euston 93 Ltd Owns 75–100% of shares
Foursynergy Holdco Ltd Owns 50–75% of shares
Foursynergy Group Limited Owns 75–100% of shares
Fairhome Group Limited Owns 75–100% of shares
Foursynergy Support Partnerships Ltd Owns 75–100% of shares
FSG Investco 1 Limited Owns 75–100% of shares
FSG Property Holdings 2 Ltd Owns 75–100% of shares
Impact Investment Management Limited This company Owns 75–100% of shares
Inspiring Homes Limited Owns 75–100% of shares
Supported Social Homes Ltd Owns 75–100% of shares
Supported Social Housing Ltd Owns 75–100% of shares
Genus Developments (Nominee 2) Limited Owns 25–50% of shares (as a firm)
Genus Developments (NW) Ltd Owns 75–100% of shares
Genus Projects Ltd Owns 75–100% of shares
Genus Properties Ltd Owns 75–100% of shares
Genus Property Investments (Nominee 1) Limited Owns 25–50% of shares (as a firm)
Property Adventure Limited Owns 25–50% of shares
Swarm Creative Limited Owns 25–50% of shares

Financials

Net Assets
£100
Balance sheet detail
2022
Fixed Assets£0
Net Current Assets£0
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company27 July 2025

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