By when must IMPACT FINANCE 3 LIMITED's directors verify their identity with Companies House?

Directors of IMPACT FINANCE 3 LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of IMPACT FINANCE 3 LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

IMPACT FINANCE 3 LIMITED

11677552 · Ltd · 7 years old

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

SIC 64209

Companies House data checked 24 August 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

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 2026-11-18.

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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUNKER, Derek Jonathondirectorsince 2025-11-10· also at TREES PARK (CALLANDS) LIMITED, ALPHA HEALTH CARE LIMITED, AHC BIDCO LIMITED and 32 more

CALLISTER, James Bartondirectorsince 2025-05-09· also at HAXBY CARE LIMITED, PRESTIGE CARE (REDCAR WF) LIMITED, ST. AUGUSTINE LTD and 30 more

SEDGWICK, David Matthewdirectorsince 2025-05-09· also at CTRE UNITED PROPCO LIMITED, ABSOLUTE HEALTHCARE NORTH LIMITED, IMPACT HOLDCO 4 LIMITED and 15 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

ABSOLUTE HEALTHCARE NORTH LIMITEDactivevia BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew

AHC BIDCO LIMITEDactivevia BUNKER, Derek Jonathon

ALPHA HEALTH CARE LIMITEDactivevia BUNKER, Derek Jonathon

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITEDactivevia BUNKER, Derek Jonathon, CALLISTER, James Barton, WAGNER, William

and 126 more active

In liquidation

COTON PARK CONSORTIUM LIMITEDliquidationvia YALDRON, David John

DIT INCOME SERVICES LIMITEDliquidationvia CRAIG, Paul Anthony

IMPACT FINANCE 1 LIMITEDliquidationvia BARCLAY, Rupert George Maxwell Lothian, BOOT, Rosemary Jane Cecilia, COWLEY, Andrew Christian, CRAIG, Paul Anthony, PATEL, Mahesh Shivabhai, YALDRON, David John

IMPACT HOLDCO 1 LIMITEDliquidationvia BARCLAY, Rupert George Maxwell Lothian, BOOT, Rosemary Jane Cecilia, COWLEY, Andrew Christian, CRAIG, Paul Anthony, PATEL, Mahesh Shivabhai, YALDRON, David John

IMPACT PROPERTY 1 LIMITEDliquidationvia BARCLAY, Rupert George Maxwell Lothian, BOOT, Rosemary Jane Cecilia, COWLEY, Andrew Christian, CRAIG, Paul Anthony, PATEL, Mahesh Shivabhai, YALDRON, David John

and 8 more in liquidation

Dissolved

41 LOTHBURY DEVELOPMENT LIMITEDdissolvedvia YALDRON, David John

ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITEDdissolvedvia CRAIG, Paul Anthony

ALPHA CARE (GRENVILLE) LIMITEDdissolvedvia BARCLAY, Rupert George Maxwell Lothian, BOOT, Rosemary Jane Cecilia, COWLEY, Andrew Christian, CRAIG, Paul Anthony, YALDRON, David John

ALPHA CARE MANAGEMENT SERVICES GROUP LIMITEDdissolvedvia BARCLAY, Rupert George Maxwell Lothian, BOOT, Rosemary Jane Cecilia, COWLEY, Andrew Christian

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

UMBER (GP) LIMITEDconverted closedvia BARCLAY, Rupert George Maxwell Lothian, BOOT, Rosemary Jane Cecilia, CRAIG, Paul Anthony, YALDRON, David John

UMBER PROPERTIES (JERSEY) LIMITEDconverted closedvia BARCLAY, Rupert George Maxwell Lothian, BOOT, Rosemary Jane Cecilia, CRAIG, Paul Anthony, YALDRON, David John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

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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