IMPACTA GLOBAL HOLDING LIMITED
3 ORCHARD PLACE, LONDON SW1H 0BF- Active
- Private Limited Company
- Company No. 13867394
- Last Updated: 01 Mar 2024
Company Profile
IMPACTA GLOBAL HOLDING LIMITED was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in LONDON. IMPACTA GLOBAL HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 7 months and 30 days.
| Name | IMPACTA GLOBAL HOLDING LIMITED |
|---|---|
| Company number | 13867394 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ORCHARD PLACE LONDON SW1H 0BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Legal & General Capital Investments Limited Coleman Street, EC2R 5AA |
Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Victoria Miles Nationality: British |
Dates: Monday, January 24, 2022 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Isabella Derizans Da Costa Mendes Nationality: Portuguese |
Dates: Monday, January 24, 2022 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPACTA GLOBAL HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPACTA GLOBAL HOLDING LIMITED | 24 Jan 2022 |