IMPACT INVESTMENT CONSULTANTS LIMITED

IMPACT INVESTMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 9 February 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sandycombe Road, Richmond. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. IMPACT INVESTMENT CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	286. SANDYCOMBE ROAD,
Address Line 2	KEW GARDENS
Post Town	RICHMOND
Country	UNITED KINGDOM
Postcode	TW9 3NG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

IMPACT INVESTMENT CONSULTANTS LIMITED

Directors

(The company's officers)

MR MARK ADRIAN CAMPANALE

(~60 year old British national)

286. SANDYCOMBE ROAD, KEW GARDENS, RICHMOND, TW9 3NG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2015

CHARLOTTA CAMPANALE

286. SANDYCOMBE ROAD, KEW GARDENS, RICHMOND, TW9 3NG, UNITED KINGDOM

Current Secretary

Appointed on 09/02/2015

Shareholders

(Persons of Significant Control)

Ms Charlotta Halina Campanale

(~56 year old British national)

286. Sandycombe Road,, Kew Gardens, Richmond, TW9 3NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mark Adrian Campanale

(~60 year old British national)

286. Sandycombe Road,, Kew Gardens, Richmond, TW9 3NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

INVESTOR WATCH

MR MARK ADRIAN CAMPANALE

RAINFOREST FOUNDATION UK

MR MARK ADRIAN CAMPANALE

TRACKER GROUP LIMITED

MR MARK ADRIAN CAMPANALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)