IMPACT HOLDCO 4 LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

IMPACT HOLDCO 4 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13384978

Founded10/05/2021

PurposeActivities of other holding companies n.e.c.

AddressThe Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF

Confirmation StatementNext due: 23/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/05/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

10/11/2025

Appointed Derek Jonathon Bunker (person)

Appointed as Director

10/11/2025

Resigned William Wagner (person)

Resigned as Director

10/05/2021

Appointed David John Yaldron (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Caretrust Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/05/2021

87.5%

Officers & directors

Derek Jonathon Bunker

Director

Appointed: 10/11/2025

—

David Sedgwick

Director

Appointed: 09/05/2025

—

James Callister

Director

Appointed: 09/05/2025

—

Jtc (uk) Limited

Secretary

Appointed: 10/05/2021

—

Showing 1–5 of 9

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Ownership Timeline (1 changes)

10/05/2021

Appointed Caretrust Uk Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Scalpel 18th Floor

52 Lime Street

London

EC3M 7AF

Financials

There are no Financials yet.

Documents

Change of details for relevant legal entity with significant control

12/05/2026

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Confirmation statement

11/05/2026

View

Change of details for relevant legal entity with significant control

11/05/2026

View

Termination of director appointment

17/11/2025

View

Appointment of director

17/11/2025

View

Statement of satisfaction of charge

01/08/2025

View

Statement of satisfaction of charge

01/08/2025

View

Full accounts made up to 31 December 2024

11/07/2025

View

Confirmation statement

13/05/2025

View

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IMPACT HOLDCO 4 LIMITED

Home

United Kingdom

London

IMPACT HOLDCO 4 LIMITED

Summary

Legal & Status

Timeline (18 events)

Appointed Derek Jonathon Bunker (person)

Resigned William Wagner (person)

Appointed David John Yaldron (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Caretrust Uk Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of IMPACT HOLDCO 4 LIMITED

Change of details for relevant legal entity with significant control

Companexia Document AI

Confirmation statement

Change of details for relevant legal entity with significant control

Termination of director appointment

Appointment of director

Statement of satisfaction of charge

Statement of satisfaction of charge

Full accounts made up to 31 December 2024

Confirmation statement

Browse more companies & persons