OpenRegistry
Companies House/London/Company profile

ESG IMPACT LIMITED

Active
11013282·incorporated 2017-10-16

ESG IMPACT LIMITED is an active UK private limited company, incorporated on 16 October 2017 at Companies House (number 11013282; OpenRegistry canonical ID GB-11013282-esg-impact-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-16
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-25. Next accounts due 2026-03-25. Financial year-end: 25/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ESG IMPACT LIMITED has 1 person with significant control on file:

  • Wayne Woo born 1979 resident in United Kingdom, British national. Notified 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2017-10-16. Ceased 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESG IMPACT LIMITED has previously traded as:

  • ESG ASSETS LIMITED (until 2020-11-13)
  • ABPROP INVESTMENTS LIMITED (until 2020-10-27)
  • HAMSARD 3474 LIMITED (until 2018-02-13)

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