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Nom

Impact Property 6 Limited

Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12388177 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Impact Healthcare Reit Plc Status: Active Notified: 06/01/2020 Companies House Number: 10464966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowley, Andrew Christian 52 Lime Street, London, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, 52 Lime Street, London, United Kingdom Status: Active Notified: 06/01/2020 Role: Secretary Nationality: British
    Patel, Mahesh Shivabhai 52 Lime Street, London, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John 52 Lime Street, London, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hillcrest House Limited Status: Active Notified: 09/11/2021 Companies House Number: 03130119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kingdom Finco 1 LTD Status: Active Notified: 28/06/2023 Companies House Number: 13784179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Springhill Properties (NO. 1) Limited Status: Active Notified: 04/11/2021 Companies House Number: 10344281 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Welford Bidco 5 Midco Limited Status: Active Notified: 21/06/2023 Companies House Number: 14235348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors