Impact Finance 5 Limited

In liquidation13745991 Private limited company
Incorporated
16 November 2021 (4 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
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 26 November 2021
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
26 November 2021
Appointed Jtc (UK) Limited as Corporate Secretary
26 November 2021
Appointed Cowley, Andrew Christian as Director
26 November 2021
Appointed Patel, Mahesh Shivabhai as Director
16 November 2021
Appointed Yaldron, David John as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13751457

Holdings 3

Companies where Impact Finance 5 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
In liquidation

Filings 41

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 41 filings

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