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Nom

Impacted Group Limited
Adresse
55 Station Road
Beaconsfield
HP9 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14263565 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Boddington, Jonathan Mark Sobczyk Status: Active Notified: 29/07/2022 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Carter, Owen David Status: Active Notified: 29/07/2022 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Bhatta, Devaki Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 08/1979 Occupation: Scientific Director Role: Director Country of Residence: England Nationality: British
    Boddington, Jonathan Mark Sobczyk Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 12/1985 Occupation: Charity Ceo Role: Director Country of Residence: England Nationality: British
    Caldwell, Patrick Bryce Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 11/1990 Occupation: Human Resources Role: Director Country of Residence: England Nationality: Australian
    Carter, Owen David Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Zoete, Elin Victoria Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hobby, Russell Keith Beaconsfield, England Status: Active Notified: 19/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Jagtap, Anuprita Madhav Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 11/1987 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    John, Susan Elizabeth, Dame Beaconsfield, England Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccusker, Mark Joseph Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Reader-Curtis, Hayley Anna, Ms. Beaconsfield, England Status: Active Notified: 03/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendel, John William Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Nicola Jane Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 12/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilson, Christopher Thomas John Beaconsfield, England Status: Active Notified: 29/07/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Nicola Jane, Dame Beaconsfield, England Status: Ceased Notified: 29/07/2022 Ceased: 03/08/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Impacted Consulting Limited Status: Active Notified: 17/07/2023 Companies House Number: 15006337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Impacted Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •