IMPACT VENTURE HOLDINGS LTD
20 MORTLAKE HIGH STREET, LONDON SW14 8JN- Active
- Private Limited Company
- Company No. 12682784
- Last Updated: 01 Mar 2024
Company Profile
IMPACT VENTURE HOLDINGS LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LONDON. IMPACT VENTURE HOLDINGS LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 8 months and 4 days.
| Name | IMPACT VENTURE HOLDINGS LTD |
|---|---|
| Company number | 12682784 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MORTLAKE HIGH STREET LONDON SW14 8JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carla Anna-Louise Koffel Nationality: Australian |
Dates: Wednesday, June 29, 2022 - present
significant influence or control
|
| Aldo Bruno Soto Hurtado Nationality: Peruvian |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Smith Nationality: British |
Dates: Friday, June 19, 2020 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pajani Vegadassen Singah Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPACT VENTURE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPACT VENTURE HOLDINGS LTD | 19 Jun 2020 |