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Companies House/London/Company profile

IMPACT GROUP ONE LTD

Active
07698050·incorporated 2011-07-08

IMPACT GROUP ONE LTD is an active UK private limited company, incorporated on 8 July 2011 at Companies House (number 07698050; OpenRegistry canonical ID GB-07698050-impact-group-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-08
Registered Address
201 HAVERSTOCK HILL, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

IMPACT GROUP ONE LTD has 1 person with significant control on file:

  • Mr Anthony Abrams born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

IMPACT GROUP ONE LTD has previously traded as:

  • BELGRAVIA ASA TRADING LTD (until 2022-11-25)

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