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Nom

Impact Property 3 Limited

Adresse
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11134210 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Impact Finance 2 Limited Status: Active Notified: 28/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impact Healthcare Reit Plc Status: Ceased Notified: 05/01/2018 Ceased: 28/02/2019 Companies House Number: 10464966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowley, Andrew Christian London, England Status: Active Notified: 26/09/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 05/01/2018 Role: Secretary Nationality: British
    Patel, Mahesh Shivabhai London, England Status: Active Notified: 26/09/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John London, England Status: Active Notified: 05/01/2018 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Alpha Care Management Services Group Limited Status: Active Notified: 22/05/2018 Companies House Number: 09738511 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Romney Care Home Limited Status: Active Notified: 23/12/2022 Companies House Number: 02657304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roseville Property Limited Status: Active Notified: 04/05/2018 Companies House Number: 04232748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sandbanks Property Redcar Limited Status: Active Notified: 23/10/2018 Companies House Number: 08665948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Linksmax LTD Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 03970155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors