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liquidation

IMPACT FINANCE 3 LIMITED

11677552 · Ltd · 7 years old

The Scalpel, 18th Floor, London, EC3M 7AF

SIC 64209

Companies House data checked 13 October 2026

Type
Ltd
Incorporated
2018
Accounts
Overdue
Conf. Statement
Up to date

Identity verification status for IMPACT FINANCE 3 LIMITED (ECCTA)

Directors of IMPACT FINANCE 3 LIMITED must verify their identity by 2026-11-27.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TREES PARK (CALLAN…ALPHA HEALTH CARE …CTRE UNITED PROPCO…ABSOLUTE HEALTHCAR…IMPACT PROPERTY 3 …IMPACT PROPERTY 4 …IMPACT PROPERTY 5 …IMPACT PROPERTY 6 …IMPACT PROPERTY 7 …WOODLEIGH CHRISTIA…IMPACT PROPERTY 8 …IMPACT FINANCE 5 L…IMPACT FINANCE 2 L…IMPACT FINANCE 4 L…IMPACT HOLDCO 4 LI…IMPACT HOLDCO 5 LI…IMPACT HOLDCO 3 LI…IMPACT HOLDCO 2 LI…CR UNITED BIDCO LT…CARETRUST UK LIMIT…BUNKER,JonathonCALLISTE…BartonSEDGWICK…MatthewIMPACTFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BUNKER, Derek Jonathondirectorsince 2025-11-10· also at CRYSTAL CARE HOMES TELFORD LIMITED, CRYSTAL CARE HOMES WARRINGTON LIMITED, CRYSTAL CARE HOMES HASTINGS LIMITED and 55 more
CALLISTER, James Bartondirectorsince 2025-05-09· also at ARCUS CAPITAL (OAKWOOD) LTD, ARCUS CAPITAL LTD, HAXBY CARE LIMITED and 35 more
SEDGWICK, David Matthewdirectorsince 2025-05-09· also at ARCUS CAPITAL (OAKWOOD) LTD, ARCUS CAPITAL LTD, CTRE UNITED PROPCO LIMITED and 17 more
Company secretary
JTC (UK) LIMITEDcorporate-secretarysince 2018-11-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

29-37 DAVIES STREET LIMITEDactivevia YALDRON, David John (former)
ABSOLUTE HEALTHCARE NORTH LIMITEDactivevia BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew
AHC BIDCO LIMITEDactivevia BUNKER, Derek Jonathon, CALLISTER, James Barton
ALPHA HEALTH CARE LIMITEDactivevia BUNKER, Derek Jonathon, CALLISTER, James Barton
AMBERLEY HOUSE CARE LIMITEDactivevia BARCLAY, Rupert George Maxwell Lothian (former)

and 128 more active

In liquidation

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITEDliquidationvia BUNKER, Derek Jonathon, CALLISTER, James Barton, WAGNER, William (former)
AMICURA CLEVELAND PARK LIMITEDliquidationvia BUNKER, Derek Jonathon, CALLISTER, James Barton, WAGNER, William (former)
AMICURA KNOTTINGLEY LIMITEDliquidationvia BUNKER, Derek Jonathon, CALLISTER, James Barton, WAGNER, William (former)
AMICURA NUNEATON LIMITEDliquidationvia BUNKER, Derek Jonathon, CALLISTER, James Barton, WAGNER, William (former)
AMICURA SCARBOROUGH LIMITEDliquidationvia BUNKER, Derek Jonathon, CALLISTER, James Barton, WAGNER, William (former)

and 31 more in liquidation

Dissolved

41 LOTHBURY DEVELOPMENT LIMITEDdissolvedvia YALDRON, David John
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITEDdissolvedvia CRAIG, Paul Anthony (former)
ALPHA CARE (GRENVILLE) LIMITEDdissolvedvia COWLEY, Andrew Christian, YALDRON, David John, BARCLAY, Rupert George Maxwell Lothian (former), BOOT, Rosemary Jane Cecilia (former), CRAIG, Paul Anthony (former)
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDdissolvedvia COWLEY, Andrew Christian, BARCLAY, Rupert George Maxwell Lothian (former), BOOT, Rosemary Jane Cecilia (former)
AVIEMORE HOMES LIMITEDdissolvedvia COWLEY, Andrew Christian, PATEL, Mahesh Shivabhai, YALDRON, David John

and 71 more dissolved

Other status

NIDO HOLDCO JERSEY LIMITEDconverted closedvia BOOT, Rosemary Jane Cecilia (former)
UMBER (GP) LIMITEDconverted closedvia YALDRON, David John, BARCLAY, Rupert George Maxwell Lothian (former), BOOT, Rosemary Jane Cecilia (former), CRAIG, Paul Anthony (former)
UMBER PROPERTIES (JERSEY) LIMITEDconverted closedvia YALDRON, David John, BARCLAY, Rupert George Maxwell Lothian (former), BOOT, Rosemary Jane Cecilia (former), CRAIG, Paul Anthony (former)
See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Impact Holdco 3 Limited

Corporate entity

Companies House 11677495

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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