54 IMPACTEC HOLDINGS LTD
Company details
- Registered name
- 54 IMPACTEC HOLDINGS LTD
- Company number
- 16598379
- Registered office
- 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 22 Apr 2027
- Confirmation statement — next due
- 04 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 4 August 2026 (37 days overdue).
- 122 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2025 | Person with significant control added | — | Joshua Kibera Chege |
| 22/07/2025 | Person with significant control added | — | Drs Maria Helena Groen |
| 22/07/2025 | Director appointed | — | GROEN, Maria Helena, Drs |
| 22/07/2025 | Director appointed | — | CHEGE, Joshua Kibera |
Documents for 54 IMPACTEC HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 54 IMPACTEC HOLDINGS LTD (16598379)
54 IMPACTEC HOLDINGS LTD is a private limited company incorporated on 22 July 2025 and registered in the United Kingdom under company number 16598379. Its registered office is at 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 2 active officers are on record , and the person with significant control is Drs Maria Helena Groen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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